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(영문) 수원지방법원 안양지원 2019.09.26 2019고단1234
사기방조등
Text

A defendant shall be punished by imprisonment for one year.

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

Reasons

Punishment of the crime

On January 2, 2019, the Defendant received text messages related to loans from a member of the telephone financial fraud (Singing “Singing”) named “B Company C agency in charge of credit” (so-called “Sing”) and called the said member to the above person under his/her name, and was offered a proposal to the Defendant, stating, “The Defendant would provide loans to enhance credit rating by keeping the record of the withdrawal. To deliver the money deposited into the current account at the rate of 0.8% per month, at the rate of 20 million won per month.”

The Defendant was aware of the structure and method of committing the crime of scaming, and in particular, on May 30, 2017, the Defendant was aware of the structure of the crime of scaming and the method of receiving the scaming in the investigation into several cases where scams were transferred in light of the Defendant’s experience of lending, and the Defendant did not confirm the personal information of the recipient of the money that was released by scams, and the Defendant did not confirm the personal information of the recipient of the money that was released by scams, and the method of receiving the money was not normal. Furthermore, the Defendant was informed of the Defendant’s account under the name of scamscams, even in the event of withdrawing and delivering the money by withdrawing the money around May 30, 2017, and the Defendant was given instructions to fully inform the Defendant that the money was transferred to scamscams in the name of scamscams.

1. On January 7, 2019, the person who was not eligible for the false assistance shall be called the victim F on January 12:40 and "Seoul Central District Prosecutors' Office G."

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