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(영문) 서울중앙지방법원 2020.06.03 2020고단1159
사기등
Text

A defendant shall be punished by imprisonment for four months.

However, the execution of the above punishment shall be suspended for one year from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The name and the poor person who is the cause of the telephone financial fraud (hereinafter referred to as “singinging”) committed the crimes of Bosing, by falsely speaking to the effect that “it is necessary to verify the relationship with the crime because the new account was connected to the fraud,” while misrepresenting to the prosecutor, the staff of the Financial Supervisory Service, etc., of an unspecified number of people, and allowing the victims to withdraw money in the account, and the Defendant was willing to take part in the crime of using the official document under the name of the Chairman of the Financial Services Commission by forging and using the document under the name of the Chairman of the Financial Services Commission in accordance with the orders of the aforementioned victims.

1. Around January 21, 2020, the Defendant forged public document under the title of “financial crime tracking civil petition (No. 2019 type No. 3856)” sent through e-mail from the person who was not the name of the PC bank in Seoul located in the PC room, the Defendant printed out the document files in the name of the Financial Services Commission, on the following grounds: “The Financial Services Commission shall confirm whether the bank passbook and illegal fund is delayed with respect to the bank account in the victim’s name through the tracking of the financial account; if transparency is proven, the Defendant will return the financial assets to the original state; and then the Defendant printed out the document files in the name of the Financial Services Commission, on the signature of the competent administrative officer B, administrative officer C, audit officer D, clerk E, and the name of the Chairman of the Financial Services Commission, affixed with the seal of the Chairman

Accordingly, the Defendant forged one copy of the “financial crime tracking civil petition” which is a public document under the name of the Chairperson of the Financial Services Commission without authority for the purpose of exercising the right in collusion with a person with an in

2. On January 21, 2020, the name and the person under whose name and the person under whose name and the person under whose name and the person under whose name and the person under whose name the commission of fraud or forgery of an official document was sent to the victim F by phone to the Prosecutor of the Supreme Prosecutors' Office and the staff of the Financial Supervisory Service, etc., are false, and “The name and the person under whose name and the person under whose name the account

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