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(영문) 수원지방법원 2020.03.19 2019고단5597
공문서위조등
Text

A defendant shall be punished by imprisonment for two years.

The cash of 50,00 won seized shall be 40,00 won District Prosecutors' Office, 201, 3441.

Reasons

Punishment of the crime

The ordinary telephone financial fraud organization is composed of “the basic fact” (hereinafter “2019 Highest 5597”) that establishes and operates a call center in a false place and provides false information to an unspecified number of people in Korea, and that is the organization that commits a crime of acquiring money from those people (hereinafter “scaming”), “total liability that orders the overall commission of the crime,” “an inducement that induces the victims by referring to false information by direct telephone,” and “an incentive that receives money from the victims.”

On September 2019, the Defendant conspiredd with the telephone financial fraud assistance staff to obtain money from many unspecified victims in order by presenting forged public documents under the name of the Chairman of the Financial Services Commission to the victims and providing them with collection measures to receive cash from the victims.

[Specific Crime]

1. Around September 15, 2019, the Defendant sent a document file under the name of the Chairman of the Financial Services Commission, which is “civil petition tracking financial accounts,” the Chairperson’s false seal affixed to the Defendant’s e-mail address, to the Defendant’s e-mail address, and the Defendant printed out 10 copies of the document file in the name of the Chairman of the Financial Services Commission, which was transmitted at the mobile phone sales store in Pyeongtaek-si-si.

As a result, the defendant, in collusion with the employees of scaming, forged 10 copies of official documents under the name of the Chairman of the Financial Services Commission, an official document for the purpose of uttering.

2. On September 18, 2019, the staff of the scaming service in the name of fraud misrepresented the victim B with a telephone call at the site of the scambling on September 18, 2019, and “the victims were involved in the massive passbook fraud case.”

It is the name of the principal unless the cooperation is made in order to secure the principal.

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