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(영문) 수원지방법원안산지원 2020.11.05 2020고단1273
공문서위조등
Text

A defendant shall be punished by imprisonment for three years.

Nos. 1, 2020 No. 1170, which was seized by the Head of the District Prosecutors' Office within the District Prosecutors' Office in 2020.

Reasons

Punishment of the crime

On February 2020, 2020, the Defendant introduced the organization of telephone financial fraud (one-time phishing) (one-time phishing) (one-time phishing), which he/she became aware of through the job offer advertisement posted in D, and offered the victims of the above phishing crime to the above phisher and received money from the victims of the above phishing crime, and then delivered money to the designated person or remitted money to the designated account by the Financial Services Commission.

1. From March 3, 2020 to the 6th day of the same month, the Defendant forged public document under the title “civil petition for tracking financial account of financial crime” in the PC bank near Yeongdeungpo-gu, Yeongdeungpo-gu, Seoul pursuant to the order of the above-mentioned person in accordance with the order of the above-mentioned person in the name of the non-indicted 102-ro, Yeongdeungpo-gu, Seoul. The Defendant entered the contents of “The Financial Services Commission will take measures to trace and examine the bank account and illegal funds through ear’s financial account tracking, and will have the proof of transparency in He’s account by proving transparency in He’s account through the account tracking.” On the bottom, the Defendant received the entry of “the Chairman of the Financial Services Commission” and the public document in the form of image file on which the official seal is affixed, and then printed it into 10 e-mail.

Accordingly, the defendant, in collusion with the person who was not a person with a name, forged ten copies of the official document in the name of the Chairperson of the Financial Services Commission.

2. On March 9, 2020, the name influor of fraudulent or forged public document use the phone call to the victim C at a place noon the morning and misrepresenting the victim C to conduct an inspection, and “The only passbook was opened in the name of the party and used for the crime, and currently under investigation. If a loan is granted in order to certify the victim, the money should be sent to the Financial Services Commission as illegal money and should be protected. If it is confirmed that it is not related to the crime, it will immediately take measures to recover the money.”

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