logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울중앙지방법원 2019.08.28 2019고단1759 (1)
사기등
Text

A defendant shall be punished by imprisonment for two years.

The certificate of seizure No. 1 (No. 12 of the Financial Supervisory Service) and the certificate.

Reasons

Punishment of the crime

1. On September 14, 2017, the Defendant was sentenced to one year of imprisonment for fraud at the Seoul Central District Court on September 14, 2017, and on August 2, 2018, the Defendant is a person with the same criminal records more than nine times, in addition to the completion of the execution of the sentence in the Gansung Vocational Training Correctional Institution.

2. 범죄행위 피고인은 2019. 3. 11.경 인터넷 사이트를 통하여 아르바이트를 구하던 중 성명불상의 전화금융사기(속칭 ‘보이스피싱’) 조직원이 게시한 ‘고액 알바 모집’ 게시글을 보고 스마트폰 메신저 서비스인 ‘위챗’으로 성명불상(일명 C, 일명 ‘D’, 일명 ‘E’)의 보이스피싱 조직원들과 연락한 후, 성명불상자들은 검사 또는 검찰청 직원을 사칭하면서 불특정 다수의 피해자를 상대로 현금을 인출하여 전달할 것을 요구하는 역할을 하고, 피고인은 성명불상자들의 지시에 따라 허위의 금융감독원장 명의 서류를 이용하여 금융감독원 직원을 사칭하고 피해자들로부터 현금을 전달받는 일명 ‘수거책’ 역할을 하기로 하였다. 가.

Around March 11, 2019, the Defendant printed out the file of “financial account tracking civil petition” under the name of the Chairperson of the Financial Supervisory Service, which was received from the Defendant’s e-mail from the employees of the Financial Supervisory Service Chairperson, using the name “D” in the “G” bank located in the “G” bank in the “G” bank in the “G” bank in the “Chhh” bank in the “Chhh” bank in the “Chhh” bank in the “Chhh” bank in the “Chh” bank in Seoul”), and drafted five copies of the document by printing out the file of “financial account tracking civil petition” under the name of the Chairperson of the Financial Supervisory Service, which was received from the Defendant from the Defendant, on March 13, 2019. Accordingly, the Defendant forged the “financial account tracking civil petition” in the name of the Chairperson of the Financial Supervisory Service, a private document, in collusion with the Defendant.

(b) fraud and the uttering of a falsified investigation document;

arrow