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(영문) 대전지방법원 2018.09.06 2018고단2132
사기방조
Text

A defendant shall be punished by imprisonment with prison labor for up to six 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

1. The Defendant calls the victim B on January 2, 2018 by a member of the U.S. Red Cross Organization (hereinafter “S. Savings Bank C director”) and calls the victim B.

The loan will be made at low interest rate if part of the loan with high interest rate previously used is repaid.

The notification will be processed when transferring money to the account in charge of D legal affairs.

“Along on January 9, 2018, at least 13:48, the victim made the victim transfer KRW 5 million to one bank account (E) in the name of the Defendant, and made the victim take such money by fraud. From around 14:30 on the same day, the victim knew that the above KRW 5 million transferred from the point of the U.S. Si office of Han Bank to the said one bank account was acquired as the phishing crime, and then withdrawn it, at around the point of the U.S. office of Han Bank U.S., the victim made it easier to commit the crime of fraud of the phishing staff under the above name in the name of the fisher under the direction of the fisher under the direction of the above fisher’s name.

2. The Defendant, on January 9, 2018, calls from the victim F on or around January 9, 2018, to obtain a low interest rate loan, must undergo the process of exchange after obtaining a loan at another place because the transaction performance is required.

“A false statement to the effect that, in order to assist the victim to remit 24 million won to the single bank account as of January 9, 2018, around 11:47, and to assist the victim in the defrauded’s defraudation, the victim was aware that the above KRW 24 million, which was remitted to the said single bank account from the 12:39 U.S. university to the 12:39 U.S. branch of the 91 Bank to the said one bank account, was acquired from the said one bank account, and then withdrawn it, at the same time, at the same time, at the same time, at the same time, at the same time, at the same time, at the same time, at the same time, at the same time, at the 24 million won which was remitted to the said one bank account from the 12:39 U.S. branch of the 191 Bank to the other bank account.

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