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(영문) 서울중앙지방법원 2020.03.12 2019고단6591

사기등

Text

1. The defendant shall be punished by imprisonment for a period of two years and four months;

2. Seoul Central District Prosecutors' Office in relation to the case 2019 Highest 6591.

Reasons

Punishment of the crime

The false statements of the 2019 Highest 6591, “The 2019 Highest 6591,” provided that “the account opened in the name of the victim was used for the commission of a crime,” and provided that the victims shall deposit money into the account in cash, and provided that the victims shall receive allowances from the victims of the false statements, and provided the victims with a forged document under the name of the Chairman of the Financial Services Commission, delivered the falsified Financial Services Commission’s receipt of cash, and provided the cash to the account designated by the victims of the false statements, the so-called “the so-called “the so-called “the so-called phishing fraud” was committed.

1. On September 2, 2019, the Defendant forged public document in the name of the Chairperson of the Financial Services Commission from the Defendant’s e-mail address (D) from the Defendant’s e-mail address (hereinafter “A”) on or around September 19:37, 2019, the Defendant is entitled to reply to the Defendant’s e-mail address (D).

2. The Financial Services Commission has directed the public prosecutor in charge of the Seoul Central District Public Prosecutor's Office and investigators to track the financial account in accordance with the main measures and cooperation documents related to tracking the financial account.

3. The Financial Services Commission will take measures to trace and examine account deposits and illegal funds through ear's account tracking in He's finance, and to prove transparency in He's account through account tracking.

4. The Financial Services Commission shall issue a national security account code in accordance with Article 19(7) of the Financial Services Commission Act and shall be fryed by tracking and supervising ear's financial assets and restoring them to their original state safely.

5.The Financial Services Commission shall not issue an application for protection of financial assets when proving a ear victim, and shall have the Financial Supervisory Service take protective measures at the time of issuance.