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(영문) 서울중앙지방법원 2019.06.20 2019고단2220
사기등
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

The name and non-scam winners of the organization of Boscam made a false statement to the effect that “the amount of money in the account that was involved in a nominal case should be delivered to the employee of the Financial Supervisory Service,” by displaying a phone call to many unspecified persons, and by misrepresenting the police officer, prosecution investigator, etc., they made a withdrawal of money from their accounts, and the Defendant, while misrepresenting the staff of the Financial Supervisory Service in accordance with the instructions of the non-scam for the organization, committed the act of directly receiving the said withdrawn money from many unspecified persons and remitting it to the account managed by the Boscing organization, in order to prevent the crimes of Boscam.

1. On March 11, 2019, the Defendant is entitled to reply to the Financial Supervisory Service with a thickness of the title “A” in the “C” bank located in the Gu during the period of Ansan-si, around 09:00, to the document file sent through e-mail from the name and weak person who caused Bosphishing organization, and then, to the Financial Supervisory Service pursuant to the title “(2019 type No. 3856),” which reads “A financial crime track civil petition (type 3856).”

2. The Financial Services Commission has directed the public prosecutor in charge of the Seoul Central District Public Prosecutor's Office and the investigator in charge of the Seoul Central Public Prosecutor's Office to track the financial account in accordance with the major measures and cooperation documents related to tracking the financial account.

6. If any additional question arises, he shall be asked by the Financial Services Commission, the person in charge of the Financial Supervisory Service, or the prosecutor in charge, about the main time.

In the end, one copy of the document on which the official seal is affixed, along with the statement "the Chairperson of the Financial Services Commission", was written.

As a result, the Defendant forged a “civil petition for tracking financial accounts” under the name of the Chairperson of the Financial Services Commission, a public document, for the purpose of uttering in collusion with a person who is not registered.

2. The uttering of forged official document, fraudulent singing.

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