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(영문) 서울동부지방법원 2020.06.12 2020고단220
사기미수등
Text

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

On January 23, 2020, the Seoul Dong District Prosecutors' Office No. 2 and 3 seized evidence.

Reasons

Punishment of the crime

[200 high-level 220] In operating the call center, a person under whose name the victim was named, operates an organization of fraud committing a crime of deceiving an unspecified victim. On January 11, 2020, the Defendant agreed to take part in the above call organization on the condition that he received a proposal from an employee of the said call operation through a mobile phone arcing operation and received a daily wage of KRW 1.60,000,000 from the victims, and to take charge of the role of receiving cash directly from the victims and delivering it to another officer.

1. At around 15:00 on January 15, 2020, the Defendant is entitled to reply to the Financial Supervisory Service on the title “(2020 type No. 3856) of “a financial crime tracking civil petition (2020 type No. 3856)”, which was filed with the Financial Supervisory Service, as the title “a financial crime tracking civil petition” from the Defendant’s personnel under the name of the above Bophishing Organization.

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

Around 15:30 of the same day, the document files in the name of the Financial Services Commission, stating the content, were sent via e-mail, and then printed out 10 copies of the document at “C” located in Dongjak-gu Seoul Metropolitan Government. Accordingly, the Defendant forged 10 copies of the “civil Financial Account Traceability” document in the name of the Chairperson of the Financial Services Commission, a public document, for the purpose of exercising in collusion with the officers and employees in charge of the above Bosing Organization’s name. 2. On January 16, 2020, the Defendant, in collusion, forged 10 copies of the “civil Financial Account Traceability” document under the name of the Chairperson of the Financial Services Commission.

The scheduled date of delivery is scheduled.

The phrase “the victim sent the word “the laundry”, and this victim called the said Bosing staff to order the laundry machine.

As stated in the purport, “Personal Information of DC” is personal information.

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