(영문) 의정부지방법원 고양지원 2019.02.14 2018고단3254

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(영문) 의정부지방법원 고양지원 2019.02.14 2018고단3254

사기방조

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A defendant shall be punished by imprisonment for not less than eight 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

On July 20, 2018, the Defendant has been notified of a summary order of KRW 3 million due to the violation of the Electronic Financial Transactions Act in order to support the High Government District Court.

Criminal facts

On August 27, 2018, the name in the name in the name in the name in the name in the name in the name in the name in the order of the victim to transfer money to the bank account that the victim instructs by misrepresenting the staff of the financial institution, and the defendant was asked to withdraw the money transferred to the bank account from the above name in the name in the name in the name in the name in the name in the name in the name in the name in the name in the name in the name in the name in the name in the name in the name in the name in the name in the name in order to deliver the money to the person who instructed the above name in the name in the name in the name in the name in the name in the name in the name in the name in the name in the name in the name in the name in question. The defendant was notified of the summary order issued by a fine after transferring the check card to the above crime in the name in the name in the name in the name in the name in the name in the form in the form in the form in the crime in question.

1. On August 27, 2018, a person who was unaware of the name of the victim F, who caused the fraud aiding and abetting organization against the victim F, misrepresented the victim as if the victim was an employee of G bank by telephoneing the phone at an infinite place, and misrepresenting the victim as “to provide loans at low interest if an existing loan is repaid.” The victim’s account at around 28:32 of the same month, around 14:58 of the same day, is the post office in the name of H from around 14:58 of the same day to 15:05 of the same day.

참조조문

-전자금융거래법

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