beta
(영문) 서울서부지방법원 2021.01.29 2020고단3067

사기등

Text

Defendants shall be punished by imprisonment for one year.

However, the execution of each of the above penalties for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. Defendant A’s name is an employee of the telecommunications financing fraud organization (one-time “Sishing”) organization that obtains money under the name of the repayment of existing loans, etc., as if he/she were to obtain a low interest rate loan from many and unspecified persons by telephone, and the Defendant is a person who served as a manager of the cash collection system of the singishing organization.

On August 2020, the Defendant, from a person who referred to as “D agency” of “C” as “D agency” of “C”, was discharged from the Defendant’s custody of money.”

The food expenses and transportation expenses shall be separately paid, and the benefits shall be paid at least KRW 150,00 on the day.

“To receive the proposal,” and accepted it.

A. On September 3, 2020, the Defendant: (a) received the file of “integrated payment certificate” in the name f card representative G in e-mail from the employees of the F card representative G through e-mail for the purpose of exercising the money from E in compliance with the direction of the person without the name, and then sent it out from the nearby wording points in the f card representative G via e-mail.

As a result, the Defendant forged the F Card Representative G of the F Card, which is a private document related to fact-finding, in collusion with the name in order to exercise the right.

2) On September 3, 2020, the Defendant: (a) received money from H in accordance with the direction of a person who was unable to obtain his/her name, and then sent it to H by documentary evidence; (b) received a file of “payment guarantee” in the name of the Financial Supervisory Commission’s name through e-mail from the employees of the phishing sing sing singing sing singing sing sing sing singing sing sing sing

As a result, the Defendant, in collusion with a name-free person, forged a copy of “payment guarantee” in the name of the Financial Supervisory Commission, which is an official document, for the purpose of exercising.

(b) fraud, use of forged official documents, use of falsified investigation documents 1) fraud against victims E;