사기등
A defendant shall be punished by imprisonment for a term of one year and two months.
Seized evidence 1, 2, and 5 shall be confiscated.
The defendant shall be an applicant for compensation.
Punishment of the crime
[Attachment Fact-finding] The nameless person who is the general responsibility of the criminal organization of telecommunications fraud (hereinafter referred to as "scam") organized various stages, such as inducements, management measures, and cash delivery measures, in order to commit a crime of telecommunications fraud, and the members of the investigation staff belonging to the inducement measures assumes false words, such as "the victim's personal information is stolen, and the victim's personal information is required to confirm criminal funds and deliver them to the Financial Services Commission." The victims shall withdraw cash and deliver it to the cash delivery measures, and the cash delivery measures shall be taken by deceiving the victims by sending the victim's written response to the civil petition under the name of the Chairman of the Financial Services Commission with the money transferred to the account designated by the above management measures."
【Criminal Facts】
In September 2019, the Defendant received a proposal from a deceased police officer on his name to the effect that “after printing out the files sent as ordered by him, the Defendant would receive money from other persons or receive money from other persons, or would pay part of the amount of money from the receipt of money without delivering the documents as allowances,” and agreed to play a role of cash collection of the said electronic communications fraud organization.
1. On September 19, 2019, the Defendant forged public document documents without authority to exercise the right in Suwon-si C Apartment-gu, Suwon-si, the Defendant’s dwelling place, and without authority to answer to the Financial Supervisory Service regarding the civil petition tracking the new financial account, which was filed to the Financial Supervisory Service, with the thickness.
The Financial Services Commission has directed the public prosecutor and investigator in charge of the relevant Seoul Central District Public Prosecutor's Office to track the financial account in accordance with the major measures and cooperation documents related to tracking the financial account.