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(영문) 서울중앙지방법원 2020.06.24 2019고단5668
사기등
Text

A defendant shall be punished by imprisonment for one year.

The defendant pays 7 million won to the applicant for compensation by deceit.

Reasons

Punishment of the crime

In order to prevent the singingishing crime by falsely speaking to the effect that “the money in an account is likely to have been distributed to an employee of the Financial Supervisory Service because it was involved in a nominal incident,” the names and unsing boxes of Bosing organization of Bosing 2019 Man-Ma568, by falsely speaking to the effect that “the money in an account should be delivered to an employee of the Financial Supervisory Service,” and the Defendant, while misrepresenting the staff of the Financial Supervisory Service in accordance with the instructions of the singish box, committed the act of directly receiving the said money from many unspecified persons and remitting it to the account managed by the singishing organization.”

1. Around August 6, 2019, the Defendant: (a) executed a document file sent through the Messenger’s “Financial Account Track” from a person who was named for the organization of Bosphishing; and (b) instructed the public prosecutor and investigator in charge of the Seoul Central District Public Prosecutor’s Office to conduct a tracking of the financial account pursuant to the main measures and cooperation letter, which was raised to the Financial Supervisory Service, pursuant to the title “Financial Crime Tracking Civil Petitions (Type 3856).” (c) On January 1, 201, the Defendant sent a reply to the Seoul Central Public Prosecutor’s Office and investigator in charge of the Seoul Central Public Prosecutor’s Office in charge of the Financial Services Commission or the public prosecutor in charge of the Financial Services Commission in charge of other additional inquiries; and (d) stated that the document and the official seal of the Chairman of the Financial Services Commission were printed out.

Accordingly, the Defendant forged the “civil petition for tracking a financial account” under the name of the Chairman of the Financial Services Commission, a public document, for the purpose of exercising the public document in collusion with a person who is not registered.

2. Fraud.

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