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(영문) 서울동부지방법원 2019.06.12 2018고단3205

사기등

Text

A defendant shall be punished by imprisonment for two years.

A certificate of total list of seized articles shall be confiscated.

Reasons

Punishment of the crime

I. The 2018 Highest 3205 name phishing total phishing, in sequence, conspireds with telephone inducements, cash collection measures, and action measures on collection measures, etc., to acquire money from other persons by misrepresenting the phone number of the victims who came to know by influence, by misrepresenting the telephone inspection to transfer money.

The Defendant, as employed by the above-name singing singing singing singing singing singing singing singing singing sing sing

1. Forgery of an official document;

A. On August 2018, 2018, the Defendant issued a reply to the Defendant’s personal account tracking civil petitions filed with the Financial Supervisory Service, which was sent through C from his/her name-free policy (one-known “B”) at the Hamannman Chinese B, and “1.” < Amended by Act No. 15058, Aug. 11, 2018>

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

3. The Financial Services Commission will track an account for a large amount of account and illegal funds by tracking an account at a lower financial level, and after tracking an account, it will be a measure of dynamic settlement and recovery from the National Treasury in accordance with Article 27(3) of the Financial Services Commission Act at the time of identifying an illegal account and illegal funds, and it is hot by proving transparency in ear’s account through tracking an account.

4. Pursuant to Article 19(7) of the Financial Services Commission Act, the Financial Services Commission shall issue a national security account code to the public and shall be fry by tracking and supervising ear's financial assets and restoring them to the original state safely.

5. The Financial Services Commission shall not issue an application for the protection of financial assets at the time of proving the victim of ear, and shall take protective measures at the time of issuance by the Financial Supervisory Service, and shall compensate the maximum of 50,000 won in accordance with the Depositor Protection Act and subordinate statutes when the second and third damage occurs thereafter.

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