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(영문) 서울북부지방법원 2018.05.10 2018고단952
위조공문서행사등
Text

A defendant shall be punished by imprisonment for a term of one year and eight months.

Seized evidence 1 or 2 shall be confiscated from the accused.

The defendant.

Reasons

Punishment of the crime

피고인은 스마트 폰 채팅 어 플 리 케이 션 ‘ 위 챗 (We Chat)' 을 통해 알게 된 성명 불상의 전화금융 사기( 속칭 ’ 보이스 피 싱‘) 조직원들( 일명 ’D‘, ’E‘) 의 지시에 따라 금융감독원 직원을 사칭하여 피해자들을 직접 만 나 현금을 교부 받은 후 다른 조직원에게 전달하는 역할( 속칭 ’ 수거 책‘) 을 하기로 금융 사기 조직원들과 순차로 공모하였다.

1. On January 26, 2018, financial fraud assistance officers called the victim C at a non-displace, and introduced them as the Seoul Central District Public Prosecutor's Office and the prosecutor's investigator, and then, “F fraud case was under investigation. C C’s bank account and one bank account were opened and used for crime.

C The false statement was made to the effect that C is a victim or a perpetrator, and C is required to verify whether the money in C CC account was involved in a crime, and all of the money was withdrawn and delivered to the Financial Supervisory Service employees."

However, there was no intention to return money from the injured party, and there was no intention to return money from the public prosecutor, prosecutor, prosecutor investigator, employee of the Financial Supervisory Service, etc.

On January 26, 2018, the Defendant received 60,231,000 won in total five times from five victims, as shown in the separate crime list, from the victim to March 2, 2018, as stated in the following crime list, at around 1st, the Defendant, at around 12:30 on January 26, 2018, by obtaining the delivery of KRW 19,351,000,00 from the victim to the victim, as seen above, around 83, Yongsan-gu, Yongsan-gu, Seoul, Yongsan-gu.

2. The Defendant’s use of forged official documents is in the column of “civil petitions tracking a financial crime account” and the content column in the column of “Financial Supervisory Service” and “Financial Crime Account Track” from an employee engaged in financial fraud in the name of the Defendant.

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