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(영문) 수원지방법원 2020.01.30 2019고단4166

사기등

Text

A defendant shall be punished by imprisonment for two years.

Seized evidence 3 (No. 2019. 2765 of the Military Prosecutors' Office) shall be confiscated.

Reasons

Punishment of the crime

In order to commit a telecommunications fraud crime at the 2019No4166 term Telecommunications-based financial fraud (hereinafter referred to as "scam"), the names and poors of the criminal organization, who are the general responsibility of the telecommunications-based financial fraud (hereinafter referred to as "scam"), organize various stages of solicitation, management measures, inducement measures, cash collection measures, etc. In order to facilitate the smooth transfer of the amount of damage from scaming, employees who are subject to solicitation measures, recruited cash collection measures, withdrawal measures, etc. to unspecified persons and connect them to the management measures, and employees in charge of the management measures, who are functionally managed by ordering Boscaming employees to commit specific crimes, and employees in the inducement measures, who are the staff members in charge of the management measures, misrepresenting the victims from telephone to the investigative agency, etc., and misrepresenting the victims' accounts to deliver them to the Financial Services Commission, and the Defendant, who is an employee of the Financial Services Commission, under his/her own name or his/her instructions, presented the forged cash collection measures to the Financial Services Commission.

1. From July 22, 2019 to July 23, 2019, the Defendant: (a) printed out eight copies of a public document file in the name of the Chairman of the Financial Services Commission under the title “(a) of the Financial Services Commission” under the title(s) of “A” and “A” being transmitted from “F” to a cell phone G; (b) at the center of Goyang-dong-gu, Yongsan-gu; and (c) at the center of Goyang-si; and (d) at the center of the Dong-gu, Busan-dong; (c) at the center of the management of the Bosing organization, one of the management of the Bosing

The above documents are “Financial Services Commission” and “Financial Account Traceability (No. 2019- type - 2386)” in the upper end.