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(영문) 청주지방법원 2020.08.27 2020고단495
사기방조
Text

A defendant shall be punished by imprisonment 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

On October 2019, the name omitted, posted a letter to sell used goods on the Internet, to obtain money from the victims who reported and contacted the fact, and the Defendant received a proposal that “I will give money if I transfer money deposited to the designated account of the Defendant to the designated account” from the above name omitted.

On August 2019, the Defendant withdrawn the amount of damage from phishing even at the end of the horse and arrested the Defendant. As such, the Defendant anticipated that the amount of damage from phishing would be transferred to the Defendant’s name via telephone financial fraud or Internet product fraud, provided the Defendant’s account to the influence of his name, waiting for an influence of his name, and then transferred the amount to the Defendant’s account as designated by the influence of his name when the money was deposited to

Accordingly, on October 18, 2019, the name omitted, posted a notice on selling used goods to the Internet BFC “C” at an unspecified place, and made a false statement to the victim D who reported and contacted the false statement to the effect that the victim D would send 300,000 won to the Defendant’s account under the name of the Defendant (E) on the same day. Accordingly, the Defendant ordered the Defendant to transfer the money remitted to the designated account, and accordingly, the Defendant transferred 290,000 won, subtracting 10,000 won from the fee, to the Agricultural Cooperative account under the name of the FF designated by the name omitted.

As a result, the Defendant, including aiding and abetting the crime of false name-based fraud, aided and abetting the crime of false name-based fraud from around that time to October 20, 2019, which received total of KRW 5,680,000 from 13 victims over a total of 13 times, such as the list of crimes in the attached list of crimes.

Summary of Evidence

1. Defendant's legal statement;

1. A protocol concerning the suspect examination of the accused;

1. D, H, I, J, K, L, M, N,O, P, Q, R and S.

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