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(영문) 서울서부지방법원 2021.02.17 2020고단3029
사기등
Text

A defendant shall be punished by imprisonment for two years.

However, the execution of the above punishment shall be suspended for a period of three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On January 20, 2020, the Defendant: (a) received the text message “the high income Alba, KRW 6 million per month, and not illegal; and (b) received KRW 300,000 per unit of cash collection in return; (c) received a forged document file from an employee of the Financial Services Commission necessary for committing a crime under the name of the said employee from the said employee; (d) received the forged document file under the name of the Chairman of the Financial Services Commission as “C agent”; and (e) conspired with the Defendant to receive the forged document under the name of the Chairman of the Financial Services Commission, which was printed as above, and received the cash from the victim, and informed the Plaintiff of the name in secret so that the Plaintiff would deposit without a passbook in the account.

1. On January 7, 2020, according to the above public offering, the Defendant: (a) received from the Defendant’s residence located in Mapo-gu Seoul Metropolitan Government D and E, a document file with the title “civil petition tracking a financial crime account,” the seal of the Chairperson of the Financial Services Commission was affixed to the “F” by means of the e-mail from the Defendant’s nameless shower; and (b) printed out 10 copies of the relevant document file using the printer.

Accordingly, the Defendant forged a document under the name of the Chairman of the Financial Services Commission, which is an official document, for the purpose of uttering, in collusion with the employees of phishing operations.

2. Fraud;

A. A. On January 13, 2020, the employee under the name of the criminal defendant was the victim at around 12:00 on January 13, 2020, and phone called to the victim B, and “The head of the passbook in the name of the party was used as the head of the Tong in the Seoul Central District Public Prosecutor’s Office, the head of the Tong in the name of the party was used as the head of the Tong, causing 149 damage, and the amount of damage reaches KRW 100 million.

The false statement is made that all the money deposited in the lower account with which the name of the party must be checked, and that it shall be delivered to the Financial Services Commission employees, and the Defendant shall be as described in paragraph 1 only for the victim.

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