사기등
A defendant shall be punished by imprisonment for not less than one year and six months.
The defendant shall pay 8,00,000 won to the applicant B.
Punishment of the crime
In 2018 High 2965 High 2965 High 2018 High 2012 High 20165 High 201. Non-persons who are the causes of the organization of the telephone finance fraud are phoneed to the victims of domestic unspecified places and misrepresented to the investigation officers and the prosecutor belonging to the prosecutor's office.
All of the money shall be withdrawn from the bank and returned again to the employee of the Financial Supervisory Service who is sent by us.
“Falsely speaking, the victims would be required to bring cash to a certain place, and the Defendant, under the direction of “C” and “D”, proposed the “civil petition for tracking the financial account” under the name of the Chairperson of the Financial Services Commission that was forged under the direction of “C” and “D,” and conspired to commit phishing fraud by taking charge of “collection and transfer” the cash from the victims.
1. On August 26, 2018, the Defendant of an official document forgery: (a) received a document file from “C”, which is a constituent element of the organization of the said organization, through F, from the PC room located near the Seomunmunmun Seo Seomunsan, on August 26, 2018; and (b) obtained a document file via F; (c) title “civil petition tracking financial accounts” and its content “1. With the thickness, the Defendant responded to a civil petition tracking financial accounts filed with the Financial Supervisory Service.”
2. The Financial Services Commission has directed the prosecutor and investigator in charge of the Seoul Central District Public Prosecutor's Office in charge of the relevant Seoul Central Public Prosecutor's Office to conduct tracking of the financial account in accordance with the principal measures and cooperation documents related to tracking of the financial account.
3.The Financial Services Commission shall track the account of the passbook and illegal funds through the account tracking in the Hen's finance. After tracking the account, the Financial Services Commission will take measures to dynamics and recover from the National Treasury in accordance with Article 27.3 of the Financial Services Commission Act at the time of identifying illegal accounts and illegal funds, and prove transparency in the Hen's account through account tracking (/g).