사기등
A defendant shall be punished by imprisonment for two years.
The defendant shall pay 4,00,000 won to the applicant for compensation by deceit.
3.2
Punishment of the crime
[criminal power] On May 17, 2018, the Defendant was sentenced to imprisonment for one year and a fine of 300,000 won for violating the Electronic Financial Transactions Act at the Daejeon District Court on the grounds of violating the Electronic Financial Transactions Act. On August 3, 2019, the Defendant completed the execution of the sentence at the Jeju Prison.
【Criminal Facts】
【2020 Highest 5】
1. The Defendant and the false statements in the name of the victim are the so-called “phishing,” organization that, by misrepresenting the prosecutor, investigator, etc. to the unspecified victims, took charge of the crime of “phishing” in the name of the victim, and the Defendant conspireded to take charge of the aforementioned act of receiving money from the victims and depositing it into the account.
On December 6, 2019, the “phishing” officer called “C investigator of the Seoul Central District Public Prosecutor’s Office (Seoul District Public Prosecutor’s Office)” by phoneing the victim B at a place where it is impossible to know at around 13:24, 2019, and falsely called “D” bank personnel created a passbook under the name of the party and committed a fraud by creating a passbook under the name of the party. In charge, the name-free person who misrepresented the E-inspection must continuously confirm all the money in the party account to the victim, but all the money was withdrawn and delivered to the employee of the Financial Supervisory Service in the new path.”
On the same day, at around 17:39, the Defendant, at around 17:39, presented a forged official document under the name of the Chairperson of the Financial Services Commission, “(2019 type No. 3856) of the Financial Services Commission,” which reads the said victim as an employee of the said Financial Supervisory Service, and received KRW 4 million from a forged official document under the name of the Chairperson of the Financial Services Commission, namely, “financial crime tracking civil petition (2019 type No. 3856).”
Accordingly, the defendant conspireds with the person who was not the victim of the name, thereby deceiving 4 million won from the victim.
2. Uttering forged official documents;