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(영문) 수원지방법원 안산지원 2021.02.15 2020고단2659
사기방조
Text

A defendant shall be punished by imprisonment for not more than ten months.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On October 7, 2019, 2010, 2020, 2659, hereinafter referred to as "the 2020 senior group 2,659 senior group 2,00 senior group 2,00 senior group 2,00 senior group 2,00 senior group 2,00 senior group 2,00 senior

“The victim,” by deceiving the victim, had the victim transfer KRW 6 million to the account under the name of the defendant D Bank (E) on the same day.

On the other hand, on October 4, 2019, the Defendant would immediately punish the Defendant at home from a person who was in a name-free mind of around October 4, 2019, for KRW 200-30 million per month.

“On receipt of the text message,” and contact with it.

The defendant divided the above names into the French and the Kakakao Stockholm, deleted the Kakakao Kakao Stockholm and installed a telegram Messenger, and then sent information to the customer if he sent the customer information to the party. The specific contents will be later notified when preparing a written contract.

However, it should be confirmed whether the party is a person who is able to believe.

Upon receipt of the proposal, the said proposal was accepted.

The Defendant, accordingly, informed the Defendant of the above D bank account under the name of the Defendant to his name and made the money deposited into the account, and decided to remit the money deposited into the account designated by the said person with no name.

However, on July 2018, the Defendant was placed in a case where he received a proposal from the Defendant for “to send a physical card for lending,” and the Defendant was placed in the position of transferring the card accordingly, and was sentenced to suspension of indictment. As a result of the investigation, the Defendant was aware that the Defendant’s account was used for the Defendant’s criminal act of Bosing and transferred the amount of KRW 7 million to the Defendant’s account. The Defendant was aware that the Defendant’s withdrawal and transfer of the money was an act that could facilitate phishing crimes.

In the end, the Defendant committed the above fraud by a member of the phishing organization.

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