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(영문) 인천지방법원 부천지원 2020.04.21 2019고단3555

사기등

Text

A defendant shall be punished by imprisonment for three years.

Seized evidence 1 or 2 shall be confiscated.

The defendant has filed an application for compensation with D.

Reasons

Punishment of the crime

The victims of the 2019-Ma3555, who were named in the name of the victim, conspired to withdraw money from the victims by calling the victims to the public prosecutor or prosecutory investigator, misrepresenting them, etc., and to transfer money to the criminal suspect. The Defendant misrepresented the employees of the Financial Services Commission, and conspired to receive cash from the victims to transfer money to the victims under the name of the Chairman of the Financial Services Commission.

On September 19, 2019, the Defendant sent a forged public document under the name of the Chairperson of the Financial Services Commission under the title “civil petition tracking a financial account” from a person who was named in an unsound place, through the “MPC” online, and printed it out from the “MPC bank” located in Seongbuk-gu Seoul Metropolitan Government L.

1. Fraud;

A. On September 23, 2019, the victim N made a false statement to the Seoul Central District Public Prosecutor’s Office’s Office’s name omitted on September 14:43, 2019, stating that “A person who was unaware of the victim’s name refers to a person who was opened a new passbook under the name of the political party and used for a crime, and withdraws the balance in cash and deliver it to the Financial Services Commission’s employees.”

However, a person who is not a prosecutor or an employee of the Financial Services Commission was not a public prosecutor or a victim, and was a plan to obtain money from the victim.

On September 24, 2012:20 on September 24, 2019, a person under whose name the person under whose name the person under whose name the person under whose name the person under question was accused of the victim and caused the victim to deliver a cash of KRW 11 million to the defendant before the P convenience store located in Yongsan-gu Seoul, Yongsan-gu Seoul, Seoul, and the defendant misrepresented his staff in accordance with the above conspiracy, provided a document that "civil petition for tracking financial accounts" to the Financial Services Commission, and received the said cash from the victim

B. On September 24, 2019, the victim Q was named as the victim Q, and the victim was named as the victim’s name, at around 09:00.