logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 부산지방법원 서부지원 2018.08.10 2018고단907
사기방조등
Text

Defendant shall be punished by a fine of 12,000,000 won.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

1. The name of a person who is not eligible for aiding and abetting fraud (hereinafter referred to as “D”) is a phishing “crying employee who is an unspecified number of people in a manner of deceiving a financial institution, investigative agency, etc. and deceivings money by deceiving the victims to a financial institution, investigative agency, etc.”

On April 16, 2018, the above person who was absent from the name will send the defendant a letter of text to the defendant "on the face of the head of a Tong to the extent of 600,000 won for five days," and the defendant will sell the head of the Tong to "the defendant will call" and get him to register his employee.

In finding employment, the amount deposited with the physical card shall be collected from the company and deposited into the company and the amount deposited at the face of the week shall be KRW 20,000 won.

The Defendant proposed that “the Defendant had been aware of the role of the Defendant,” and accepted the proposal to facilitate the above phishing crime, despite having known of the role of the Defendant.

On April 23, 2018, the employee of the SBI Savings Bank E shall be the victim’s cell phone around April 23, 2018.

If the existing loan is repaid, it is possible to lend at a low interest rate of up to 20 million won.

“Along on 24:08 on the 24:08th day of the same month from the injured party, he/she received KRW 3 million from the national bank account in the name of F to the national bank account in the name of F, and received KRW 2 million from the new bank account in G in the name of G at around 10:02 on the following day.

Around 10:00 on April 25, 2018, the Defendant informed the Defendant of the fact that the amount of the damage was deposited and the account to be remitted through a hosting-type case around that time, and the Defendant, according to its instructions, withdrawn KRW 2 million from the 2-dong post office, which was transferred by the victim, as above, at the 2-dong post office located in Busan Shipping Daegu, Daegu, and 200,000 won.

As a result, the Defendant withdrawn KRW 2 million from the victim, and made it possible for the Defendant to deposit it into a new bank account in the name of H, which is a money laundering account designated by the above person in the name of the victim, and made it easier for the Defendant to commit the crime.

2...

arrow