beta
(영문) 서울동부지방법원 2019.05.13 2018고단3934

공문서위조등

Text

A defendant shall be punished by imprisonment for not less than two years and six months.

Seized evidence 1 shall be confiscated.

Reasons

Punishment of the crime

The full liability of name phishing, in collusion with a name-free telephone inducement, cash collection, action measures against collection, and so on, the victim's telephone number that became known in a non-fforcing manner, led the victim to obtain money from other people by using a phishing method which leads to the victim's withdrawal and delivery of money by misrepresenting the telephone number.

The Defendant, as employed by the above-mentioned Bosing singinger, tried to play a role of receiving damages by deceiving the victim or misrepresenting the person concerned with the Financial Services Commission.

1. Forgery of an official document;

A. From July 30, 2018, the Defendant: (a) received from the non-name-based PC bank near the Suwon Station located in 924, as Suwon-si, via e-mail, from the non-name-based PC policy; (b) reply to a financial crime tracking civil petition; and (c) reply to a new financial account tracking civil petition filed with the Financial Supervisory Service on the basis of the thickness of “1.”

2. The Financial Services Commission has directed the public prosecutor and investigator in charge of the Seoul Central District Public Prosecutor's Office and the investigator in charge of the Seoul Central Public Prosecutor's Office to track the financial account in accordance with the principal measures and cooperation documents related to tracking the financial account.

3. The Financial Services Commission will track an account for a large amount of account and illegal funds by tracking an account at the lower bank, and after tracking an account, it will be a measure of dynamic settlement and recovery from the National Treasury in accordance with Article 27(3) of the Financial Services Commission Act at the time of identifying illegal account and illegal funds, and it is hot by proving transparency in the lower account through tracking an account.

4. Pursuant to Article 19(7) of the Financial Services Commission Act, the Financial Services Commission shall issue a national security account code to the public and shall be fry by tracking and supervising ear's financial assets and restoring them to the original state safely.

5. The Financial Services Commission shall not issue an application for the protection of financial assets when proving the victim of ear, and shall take protective measures in the Financial Supervisory Service at the time of issuance, and shall at the time of the second third damage thereafter.