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(영문) 서울중앙지방법원 2019.08.21 2019고단1325
공문서위조등
Text

A defendant shall be punished by imprisonment for not less than three years and six months.

Seized evidence Nos. 1, 2, 3, 4, 5, and 6 shall be confiscated.

3.3.

Reasons

Punishment of the crime

The Defendant, “2019 Highest 1325”, the Defendant, along with the members of the staff, assigned their respective roles, such as the personal information of many unspecified domestic and unspecified persons, including the Plaintiff’s personal information collected in an irregular manner, led the victims to the awareness that it is necessary to confirm the suspicion of fraudulent crimes by calling to the victims, and inducing them to cooperate with the investigation, and then informed the Defendant of the victim’s name, date of birth, appearance, and location of the victim, and conspired the Defendant to take charge of receiving money from the victim as if he was directly or as an employee of the Financial Supervisory Service, and remitting it to a designated account.

1. On January 31, 2019, the Defendant forged public document documents: (a) the title sent through “C” for the purpose of carrying to the PC located in the Asan-dong Blue-si, by printing out and holding a document under the name of the Chairman of the Financial Services Commission in order to use it for the crime of Bophishing, and (b) the content of the title sent through “C” is the reply to “civil petition tracking a financial crime financial account”; and (c) the content of the title sent to the Financial Services Commission for tracking a new financial account (No. 2019 type 81777) by filing it with the Financial Supervisory Service with Hlue-si, with the Financial Supervisory Commission; (d) the Financial Services Commission will track the account and illegal funds by tracking the account; and (e) after tracking the account, the bank will take measures for the settlement of the accounts and recovery of illegal funds pursuant to Article 27(3) of the Financial Services Commission Act; and (e) the PC’s official seal is written next to each of the Financial Services Commission.”

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