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(영문) 수원지방법원 안산지원 2021.01.22 2020고단3964
사기등
Text

A defendant shall be punished by imprisonment for one year.

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

Reasons

Punishment of the crime

On April 1, 2020, the Defendant, upon receiving a proposal from an employee of the Washington (i.e., “C,” hereinafter referred to as “person without a name,” the Defendant came to know of the fact that the Defendant was involved in the phishing crime by presenting documents in the name of the Financial Supervisory Service, misrepresenting another person’s name, etc. even if he is not an employee of the Financial Supervisory Service, and thus, he was aware that the Defendant was involved in the phishing crime, and, upon receiving a proposal from a person without a name, decided to play the role of “collection” as a “book” in the name of the person with a name, if he was aware of the fact that it was involved in the phishing crime, such as presenting documents in the name of the Financial Supervisory Service and misrepresenting another person’s name.

1. Crimes committed in the military on April 2, 2020;

A. On April 20, 2020, the Defendant: (a) confirmed on April 2, 2020, that at the address of the Defendant in Songpa-gu Seoul, Songpa-gu D and on the first floor, “The Financial Supervisory Service, sex : E, customer E, us from the F (State) and G (State) and paid the principal amount of the capital remaining after obtaining a loan from the Defendant on April 2, 2020, as the total amount of the capital of KRW 16,240,000 (Won 16,240,000) was consolidated.

“The document files bearing the official seal on the front and rear of the lower end of the “Financial Supervisory Service” was sent on the email, and printed out one copy using a local flag owned by the Defendant.

Accordingly, the Defendant forged a copy of private document under the name of the Financial Supervisory Service for the purpose of exercising his name in collusion with a person who is in a false name

B. On March 31, 2020, the names infinites inception of fraud and the above investigation document misrepresenting H bank I to the victim E, and falsely stating that “In order to obtain a loan, the existing loan must be repaid” was made to the victim E, and that in this context, the victim had the victim mistake in the name of the J building in the Sinpo-si, Sinpo-si on April 2, 2020.

Around that time, the Defendant is present around the above building in accordance with the direction of the deceased.

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