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(영문) 부산지방법원 서부지원 2020.01.29 2019고단1336
사기방조
Text

A defendant shall be punished by imprisonment with prison labor for not more than ten months.

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

In order to commit an act of phishing, name-free boxes, share the roles such as the total amount of liability, inducement, and withdrawal, and share the burden of incentives to provide loans to the victims by misrepresenting the financial institutions, etc. In addition, if the victim transfers money to the account secured by the name-free persons such as the account of withdrawal, etc., then the victim would receive money from the victims by means of withdrawing the amount of damage in cash and remitting it to the name-free persons.

On August 24, 2018, the Defendant received letters of loan advertisement from a person without the name of the organization of the Bosing criminal organization, and contacted for loan consultation and made the name influent and B contact with the person with the name influent and B to get the loan. In the case of the person with the knowledge of the loan, the Defendant notified the lending company of the account number, and notified the account number of the C Bank account (D) in the name of the defective Defendant.

However, the Defendant has received the answer that it is impossible to grant a loan to a financial institution, such as a bank, but it received a normal loan at other places, and received it. On May 2018, the Defendant was investigated by the police with the suspicion of transferring one physical card connected to the account in the name of the Defendant to the E bank account in the name of the Defendant. On August 20, 2018, the Defendant listened to the warning that he would incur a loan by raising the transaction performance from the non-name holder, and lent one physical card connected to the account in the name of the Defendant to the E bank account in the name of the Defendant, but eventually, the Defendant was unable to receive the loan, and it was not related to the loan if the account number or physical card is requested, and there is a high possibility that it will be used for the singing crime.

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