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(영문) 수원지방법원 안양지원 2018.12.07 2018고단967
사기방조등
Text

A defendant shall be punished by imprisonment for one year.

350,000 won shall be additionally collected from the defendant.

Reasons

Punishment of the crime

"2018 Highest 967"

1. 사기 방조 피고인은 2018. 5. 11. 경 ‘ 위 챗 ’에서 E으로부터 그가 지정하는 사람으로부터 돈을 건네받아 중국으로 송금하는 경우 수수료를 주겠다는 제의를 받고 받아들였다.

In order to act as a means of deceiving a victim by misrepresenting himself/herself to an investigative agency, the F (the indictment of detention on June 1, 2018) assumes a false staff member of the Financial Supervisory Service to collect money from the victims and deliver the money to the remittance books, such as the defendant, etc. E, upon receiving the order from the above person without a name, conspired in order to have the defendant remit the money to China. The defendant had attempted to assist the fraud of the above person without a name, E, and F by remitting the money from the above F to China through G.

On May 15, 2018, at around 10:40 on May 15, 2018, a person who is infinites calls to the victim H and misrepresents himself to the Seoul District Public Prosecutor's Office's Office's I, and "two passbooks have been established by theft of HC personal information, and the one must promptly transfer this money to the Financial Supervisory

The reason is that money will be collected without promptly transferring it.

In order to prevent this, it will receive a loan under HC name and receive the loan, and then return it later if it is entrusted to the employee of the Financial Supervisory Service.

“.....”

However, the victim's personal information was leaked, and there was no fact that the victim's account was used to commit the Internet goods fraud, which was a method of telephone fraud.

F) On May 15, 2018, as of the 18:08 Daegu Suwon-gu, Daegu-gu, 550,000 won from the injured party in front of the exit No. 2396 - 6 - in front of the exit, and around May 16, 2018, at KRW 50,000,000 from the injured party in front of the region of 26 - - in Korean won on May 16, 2018. At around May 14:20, 2018, at KRW 64,00,000 from the injured party in front of the exit No. 550 - Daegu-gu, Daegu-gu, 1, 500, and around May 18: 17, 2018, 17, 17, 200, 3,000,000 won from the injured party in front of the region.

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