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(영문) 창원지방법원 마산지원 2020.01.07 2019고단1000
사기방조
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

[B] On April 9, 2019, the Defendant, at the top of 289, the Gyeongnam Provincial Police Agency’s Official Criminal Investigation Team located in the top of 16:15, 2019, and around January 18, 2019, there was a question as to whether he/she misrepresented B Bank D with an agent, and committed a crime in collusion with the organization of Bospishing, and whether he/she committed a crime under the Electronic Financial Transactions Act.

On April 22, 2019, the Defendant received a call from a person who has no name (the team leader of the Changwon-si E bank) (the head of the team of the E bank) to “I would see the loan. I would like to recover the money to transfer money to the new account to the new account and send money again to us.” On the other hand, the Defendant confirmed the authenticity of the transaction, such as whether the person who has no name actually worked in the E bank, or without preparing a loan application, and notified the G bank (H) number in the name of the Defendant.

【Criminal Facts】

On April 23, 2019, the name-based person who calls to the victim I on or around 10:00 on April 23, 2019, the fact is not an employee of a financial institution, and even though he does not have the intent or ability to lend money to the victim, he/she is entitled to borrow up to KRW 18,00,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,00,00,00).

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