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(영문) 서울동부지방법원 2019.03.21 2019고단49
사기등
Text

Defendant

A Imprisonment with prison labor for three years and six months, and Defendant B shall be punished by imprisonment for one year and six months.

Seized clocks.

Reasons

Punishment of the crime

The Defendant A and G called “2019 Highest 49” (hereinafter referred to as the “Sphishing”) calls with the victims of the phone financial fraud (hereinafter referred to as “Sphishing”) and their assistants to obtain money and valuables by misrepresenting them to the prosecution, the Financial Supervisory Service, and employees of an unspecified number of victims, and the direction and supervision of the prosecutor’s office, the Governor of the Financial Services Commission, and the public prosecutor’s office under the direction and supervision of the public prosecutor’s office, falsely calls with the victim for the victim to have the investigator, withdraw the damaged money and valuables to the designated place, and instruct the victim to collect and remit the damaged money and valuables through H, and instruct the victim to take the method of money and valuables from the name of the victim through H, and the Defendant conspired in order to commit the act of collecting the damaged money and valuables by misrepresenting the victim directly with the Financial Services Commission and accompanying him with the Defendant, each of which takes charge of collecting the damaged money and valuables along with A.

1. The defendant;

A. On November 2018, the Defendant is entitled to reply to a public document forgery civil petition filed with the Financial Supervisory Service for a new financial tracking account, which is sent from “the head of the team,” which is a branch policy of the Bosing Organization, to H, in the PC room located in Seoul (hereinafter referred to as Seoul) around November 201.

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.

3. The Financial Services Commission will track an account for a large amount of account and illegal funds by tracking an account at the lower financial level, and after tracking an account, it will be a measure of dynamic settlement and recovery from the National Treasury in accordance with Article 27(3) of the Financial Services Commission Act when checking illegal accounts and illegal funds, and it will be hot by proving transparency in the lower financial account through tracking an account.

4. The Financial Services Commission will issue national security account codes in accordance with Article 19.7 of the Financial Services Commission Act.

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