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(영문) 춘천지방법원 원주지원 2019.07.18 2019고단213
사기방조등
Text

Defendants shall be punished by imprisonment for one year and six months.

Defendant

A Evidence Nos. 1, 10, 11, Defendant.

Reasons

Punishment of the crime

C (hereinafter referred to as “C” is the member of the so-called “Sishing” organization, which misleads victims by deceiving them, such as “one-day, one-way, one-way, one-way, and one-way, one-way, one-way, one-way, one-way, one-way, one-way, one-way, one-way, one-way, one-way, one-way, one-way, one-way, one-way, one-way, one-way, one-way, one-way, one-way, one-way, one-way, one-way, one-way, one-way, one-way, one-way, one-way, one-way, one-way, one-way, one-way, one-way, one-way, one-way, one-way, one-way, one-way,

Defendant

A around July 1 to 8, 2018, following the Messen, “A will pay a certain amount of money per account when creating a passbook with passport pictures.” Under the circumstances where C’s personal information was not known at all, A intended to open an account in an abnormal manner without due process, such as the identity certification of the account owner. As such, even though he/she knew that the account opened in such a manner would be used for committing a crime, such as Bosphishing, he/she agreed to do so, and then opened an account under the name of another in order of F, G, and H Bank Gangnam Station, I, in the order of F, G, and H Bank, and deliver the means of access to the said account, etc. to the person instructed by C.

Defendant

B After having become aware of C through the introduction of a branch in December 2018, following C, with C’s proposal that “on the face of withdrawal of money from a place referred to in the country and then transfer 8% of the amount of remittance to the designated account, the amount of remittance shall be paid as commission,” the price shall be a large amount of money in this instance, and the money shall be withdrawn and remitted by using a third party’s personal check card pursuant to the direction of “I will not withdraw money only from one bank” and “I will not withdraw money.”

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