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(영문) 수원지방법원 2020.07.24 2020고단3916
공문서위조등
Text

A defendant shall be punished by imprisonment for two years.

Seized evidence No. 2 shall be forfeited from the accused.

The defendant.

Reasons

Punishment of the crime

The total liability of the criminal organization for telecommunications fraud (hereinafter “scam”) consists of various stages, such as inducements, management measures, and cash delivery measures, in order to commit a scaming crime, and the officers and employees belonging to the inducement measures are committing the crime according to their respective roles, such as inducing victims to withdraw cash and deliver cash delivery measures to the Financial Services Commission by making false statements, such as “I are required to confirm whether the new account has been used for a crime, and to withdraw cash and deliver it to employees of the Financial Services Commission.” The cash delivery measures are carried out by the following acts: (a) the victim directly talks with the victim, and then, (b) the victim is sent money to the account designated by the Financial Services Commission in the name of the Chairman of the Financial Services Commission, and then, (c) the remittance of cash to the account designated by the said management measures.

On May 13, 2020, the Defendant sought “E” from the “E” person who became aware of through the C Dode on behalf of the customer, and then transferred the money to the account designated by us. The Defendant accepted the statement that “E will pay KRW 20-3 million per day.” At that time, the Defendant received the statement that “E will be paid KRW 20-3 million per day.” At that time, the Defendant received the statement that “E” from the said “F,” which was introduced by the said “E,” and received the document files from the said “F,” and received the said document from the said “F,” and agreed to pay part of the amount of money if he transfers the money as allowances, with the consent of “F” and “G,” etc.

1. On May 14, 2020, the Defendant forged public document documents using the e-mail (H) used by the Defendant from the above “F” (hereinafter “C”) as “Class B: (a) a civil petition tracking a financial crime account (Article 2020-type No. 1394); and (b) a civil petition tracking a financial account filed with the Financial Supervisory Service with a thickness.”

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