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(영문) 서울중앙지방법원 2019.05.01 2019고단1484

사기미수등

Text

A defendant shall be punished by imprisonment for two years.

No. 1 (one cell-op pop-up cell phone) seized shall be the Financial Services Commission, No. 2.

Reasons

Punishment of the crime

1. The crime organization of the basic facts is an organization that has committed a crime by deceiving the victims from the call center to a large number of unspecified victims by using the personal information collected illegally in a place where the call center was operated, such as telephone, Messen, etc., and then inducing them to commit the crime by inducing them to transfer money or receive money directly by inducing them to an account collected in advance by deceiving the victims while misrepresenting them. It is operated in the thorough form of an organization by using the call center’s “induction”, “collection”, “collection”, “collection”, “delivery”, “delivery”, etc., which collects the transferred amount from the victims by withdrawing the transferred amount of damages from the victims or receiving the direct amount of damages from the victims, or by delivering the amount of damages from the “collection”, “delivery”, etc., which is difficult to track in preparation for the arrest of the investigative agency, or by using the mobile phone Messenger case.

On March 5, 2019, the Defendant: (a) received remuneration from an employee of the “Singishing,” in which the name of the “C” was unknown; (b) took place as if the accused directly was an employee of the Financial Services Commission, and (c) conspired with the “Singishing,” including “C,” in order to take charge of the role of “collection” and “delivery”, which directly received and delivered the amount of damages, or deposited into another account, after having signed the documents under the name of the Chairman of the Financial Services Commission.

2. Criminal acts;

A. On March 7, 2019, the Defendant forged a public document by e-mail sent from “C” on the same day to be exercised in “E” located in Jongno-gu Seoul Metropolitan Government D, according to the foregoing public offering.