(영문) 서울중앙지방법원 2021.01.27 2020고단7244

beta

본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.

Text

Reasons

텍스트 조절

글꼴

크기(pt)

굵기

줄 간격

자간(%)

(영문) 서울중앙지방법원 2021.01.27 2020고단7244

사기등

Text

A defendant shall be punished by imprisonment for not less than two years and eight months.

The defendant pays 65,00,000 won to the applicant through fraud.

Reasons

Punishment of the crime

The Defendant, “D,” a name-free telephone financing fraud (hereinafter “Ssing”), called “D,” conspired in sequence with the Financial Services Commission’s name, “civil petition tracking the Financial Account (hereinafter “civil petition tracking the Financial Account,”) under the direction of a member of the organization, to deliver the cash to the victim and receive the cash payment in return, and to receive the cash payment in return, if the sing organization, by misrepresenting the prosecutor, criminal and staff of the Financial Supervisory Service, etc. of an unspecified number of victims, and the sing victim is waiting and waiting for the cash payment. In compliance with the direction of the sing organization, the Defendant planned to do so under the direction of the sing organization, as if the sing organization was an employee of the Financial Services Commission, and to ensure the victim’s awareness, and to receive the cash payment.

1. On February 11, 2020, the title "(2019 type No. 5334) of the Financial Accounting Account Tracked Civil Service Act (No. 2019 type No. 5334)" is "The Financial Services Commission will conduct an account tracking and inspection of the passbook and illegal funds through the account tracking on your financial account, and will help prove transparency in your account through the account tracking.

The contents of “the Financial Services Commission” are written, and the files of official document under the name of the Chairman of the Financial Services Commission, which was made by sealing the false seal of the Chairman of the Financial Services Commission, was sent to the Defendant’s e-mail address at around that time, and the Defendant printed out one file of official document under the name of the Chairman of the Financial Services Commission, which was sent in Seoul and below the Seoul.

As a result, the Defendant, in collusion with the nameless phishing staff, forged the “civil petition tracking a financial account” in the name of the Chairman of the Financial Services Commission, which is an official document, for the purpose of uttering.

2. Fraud; and

유사 판례

-서울북부지방법원 2018.12.19 2018고단4223

-서울북부지방법원 2018.06.01 2018고단1245

-서울북부지방법원 2018.10.12 2018고단3256

-서울북부지방법원 2018.12.20 2018고단2644

-서울남부지방법원 2021.02.03 2020고단2972