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(영문) 서울중앙지방법원 2019.07.17 2019고단2365
사기등
Text

A defendant shall be punished by imprisonment for one year.

Seized evidence 1, 2, and 6 shall be confiscated.

An application filed by an applicant for compensation shall be dismissed.

Reasons

Punishment of the crime

[Basic Facts] The crime organization is an organization that commits a crime by communicating a large number of unspecified victims using personal information illegally collected by using a call center at an irregular place, such as telephone, Mes, etc., and misrepresenting the employees of a financial institution or investigation agency, deceiving the victims, or receiving money directly by means of money transfering the money to an account collected in advance by deceiving the victims. It is operated thoroughly in the form of an organization by using a call center, i.e., collecting “c., inducement” by deceiving victims by using telephone, Mes, etc., and withdrawing transferred amount of money from the call center or receiving direct amount of money from the victims by withdrawing the transferred amount of money from the victims or receiving money from the victims directly from the victims. It is difficult to track in preparation for the arrest of the investigation agency, or by using a mobile phone Mesing system such as “C”, “D.”

On April 2019, the Defendant: (a) received 4% of the money delivered by the singing staff, “E” under the name of the name of the Defendant; (b) took charge of the duties of collecting and delivering the money by directly signing the documents under the name of the Chairman of the Financial Services Commission, as if the accused was an employee of the Financial Supervisory Service; and (c) received the damage amount directly from the said “E” to the account instructed by the said “E”; and (d) recruited the Defendant in sequence with the said “E” and other employees of the singing staff.

"2019 Highest 2365"

1. On April 3, 2019, the Defendant forged an official document according to the foregoing public offering, at the PC bank located in Seo-gu Incheon Metropolitan City, Seo-gu around April 3, 201 and around that time.

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