(영문) 대전지방법원 천안지원 2019.11.27 2019고단2221

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(영문) 대전지방법원 천안지원 2019.11.27 2019고단2221

사기방조

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A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On April 2019, the Defendant: (a) received a proposal from a person without a personal name, who misrepresented him/her as a staff member of B Bank; (b) notified him/her of each account number of C (D) and E (F) in the name of the Defendant; and (c) released money deposited in each of the above accounts in accordance with the instructions of the person without a personal name, and received a statement from the person without a personal name to the person without a personal name, despite being aware that the money deposited in the account under the name of the Defendant could be the amount of damage from springing; and (d) received a statement from the person without a personal name to the

1. On April 8, 2019, the victim G made false statements to the victim at the Seoul Southern District Public Prosecutor's Office's Office's name in contact with the victim at an irregular place at around 3:00 on April 13, 2019, and misrepresenting the victim to the prosecutor of the Seoul Southern District Public Prosecutor's Office's office, stating that "in the process of using the H card under the name of the party in question and the circulation passbook in the formation of illegal funds, the money in the account was transferred to the account in the name of A that was issued by the Financial Supervisory Service." On April 13:28, 2019, the victim was transferred KRW 30 million from the victim to the above account in the name of the defendant at around 13:40,000,000 to the loan company's employee, and then the defendant sent the above KRW 30 million to the above 30,000,000 from the J account at around 13:40 on the same day to the name of the Plaintiff and sent.

Accordingly, the Defendant aided and aided the criminal act of fraud by the personnel using name phishing assistance.

2. On April 9, 2019, a person who was unaware of the name of the victim M was contacted with the victim on April 13, 2019 at an infinite location, leading the victim to a misrepresentation of the police officer belonging to the Seoul Provincial Police Agency, leading the victim to the establishment of a passbook under the name of the party, and used for

If the name of the head of the Tong is the nominal owner, the problem becomes serious and the name is nominal.

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