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(영문) 서울북부지방법원 2019.03.28 2018고단4160

사기등

Text

A defendant shall be punished by imprisonment for two years.

The defendant shall obtain money from C who is an applicant for compensation and shall be KRW 5.3 million and the applicant for compensation.

Reasons

Punishment of the crime

The name 'D' takes part in the overall responsibilities of telephone financial fraud, and the defendant shared a mutual role as the collection measures of telephone financial fraud, and the name in the name was used for committing the crime of mass passbook by misrepresenting the name of the victim by misrepresenting the inspection or investigation agency for many unspecified persons, and making all of the deposits deposited in the victim's account available to the employee of the Financial Supervisory Service who sent them, and allowing the victims to collect money deposited in the account by checking them, and allowing them to collect money from the victims by forging the documents under the name of the Chairman of the Financial Services Commission received from the said ‘D' and using them to receive money from the victims by depositing the money from the victims in the name of a third party who known the said ‘D' to the said ‘D' in order.

1. Forgery of an official document;

A. On September 17, 2018, around September 12, 2018, the Defendant: (a) sent from the above “D’s name: the Financial Services Commission; (b) the Financial Services Commission; (c) a civil petition for tracking a financial account; and (d) the Financial Services Commission, by tracking a bank account with H’s account; (c) the Defendant was able to trace a bank account and illegal funds pursuant to Article 27(3) of the Financial Services Commission Act at the time of identifying illegal accounts and illegal funds after tracking the account; and (d) the Chairperson of the Financial Services Commission and the document files on which his/her official seal was affixed, using a localized paper, to printed them to A4.

The defendant around 12:00 on September 17, 2018, the contents of the above paragraph 1, which were transmitted to E from the above paragraph 1, at the PC near the accommodation zone located in 306, Yongsan-gu Seoul, Yongsan-gu, Seoul, with the Financial Services Commission.