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(영문) 서울중앙지방법원 2018.09.13 2018고단4546
사기등
Text

A defendant shall be punished by imprisonment for two years.

When the seized Samsung Tallon ju (No. 1) is used by the defendant, one smartphone (No. 1).

Reasons

Punishment of the crime

The name infinite is the total liability of telecommunications fraud organizations that receive money from an unspecified number of people by misrepresenting the public prosecutor, prosecutory investigator, staff of the Financial Supervisory Service, etc. and falsely speakings that the bank account of an unspecified number of people has been used for the crime of fraud. The defendant, upon receiving the instructions from the name infinite winner, deceiving the unspecified number of people by presenting official documents under the name in the name in the Financial Services Commission, and then delivering the money received from the unspecified number of people to the staff of the telecommunications fraud organization.

A member of a telecommunications fraud organization, including a person without name and a person who was unable to receive money, should have confirmed money in the account of an unspecified number of people to commit a crime by misrepresenting a telephone to the public prosecutor of the Seoul Central District Public Prosecutor's Office and misrepresenting the public prosecutor of the Seoul Central Public Prosecutor's Office, etc., and let the defendant withdraw money from the account of an unspecified number of people. The defendant received money from an unspecified number of people according to the instructions of the person with no name, and received money from the unspecified number of people, and conspired to prevent telecommunications fraud in order to prevent telecommunications fraud.

1. On June 21, 2018, the Defendant of an official document forgery issued an order to output and use documents from the members of the staff of the organization that engages in telecommunications fraud, on his/her name, from the Financial Services Commission, and printed out 10 copies of a file of “civil petition tracking a financial account” in the name of the Chairperson of the Financial Services Commission, at the PC room near the Seongbuk-gu Seoul 34 Dao-ro 2, Seongbuk-gu, Seoul.

As a result, the Defendant forged the “civil petition for tracking financial accounts” under the name of the Chairperson of the Financial Services Commission, which is an official document, for the purpose of uttering in collusion with a nameless person.

2. The victim D.

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