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(영문) 대전지방법원 천안지원 2019.10.23 2019고단1528
사기등
Text

A defendant shall be punished by imprisonment for two years.

The defendant pays 20 million won to the applicant for compensation by fraud.

3.2

Reasons

Punishment of the crime

On January 17, 2019, the Defendant conspired to obtain money from the victims through the Internet site “C” and obtain money from the victims, while the Defendant was aware of the fact that he/she would obtain money from the victims by means of the above name thalphishing and thalphishing method, by communicating the name stalphy to the persons in a false name stalphy, and by falsely communicating with the employees of the Financial Supervisory Service from the persons in a false name stalphy, and by collecting and delivering money from the victims.

1. 사문서위조 피고인은 2019. 1. 중순경 서울 용산구 D에 있는 E역 인근 상호불상의 PC방에서 성명불상자가 위챗을 통해 전송한 '금융감독원 금융지원국 F 대리' 사원증 파일을 종이에 인쇄하여 그 위에 자신의 사진을 붙였다.

Accordingly, the Defendant forged one copy of the employee certificate, which is a private document on the certification of the name of Financial Supervisory Service, for the purpose of exercising the name in collusion with the name in bad faith.

2. 공문서위조 피고인은 제1항과 같은 일시, 장소에서 성명불상자가 위챗을 통해 전송한 금융위원회 위원장 명의 ‘금융범죄 금융 계좌 추적 민원(2018형제3856호)’이라는 제목의 파일을 전달받고 위 파일을 종이에 10부 출력하였다.

Accordingly, the Defendant forged 10 copies of the official document under the name of the Chairman of the Financial Services Commission for the purpose of exercising the same in collusion with the person who was in a false name.

3. Fraudulent, uttering of falsified investigation documents, and uttering of forged public documents;

A. On January 24, 2019, at around 09:00 on January 24, 2019, the person whose name was omitted was called to the victim B and was a public prosecutor in the Seoul District Public Prosecutor’s advanced criminal investigation report at the Seoul Public Prosecutor’s Office. BC was involved in

It is necessary to verify whether the name of B is stolen by using the account in the crime of H.

I would like to find money from the banks that should be examined by the Financial Supervisory Service.

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