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(영문) 수원지방법원 2020.04.10 2019고단6898
공문서위조등
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Seized evidence 2 shall be confiscated.

Reasons

Punishment of the crime

A person in charge of the general book, solicitation book, inducement book, contact book, etc. of the telephone financial fraud (one-time hereinafter referred to as "one-time phishing"), which takes the role of collecting the money in the account by making a false statement to the general book of face-to-face financial fraud (hereinafter referred to as "one-time phishing"), such as "15-300,000 won per day when high income information is known," and "one-5-300,000 won per day" in the B bulletin board of April 9, 2019, the defendant received the statement "15-300,000 won per day," "one-30,000 won per day," and "one-3,000,000 won per day," as stated in the above article, and received the statement of "one-3,000,0000 won per day" from the money exchangeor and received the statement of "one-3,000,000 won per day."

【Criminal Facts】

1. On October 27, 2019, the Defendant has the right to reply to the charge of forging a public document forgery using the Kakakao Stockholm message from the name in the name of "D chief" at a location in the border. The Defendant has the right to reply to the public document forgery civil petition filed with the Financial Supervisory Service, with the thickness of "1."

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

3. The Financial Services Commission shall conduct an account tracking, tallying, and tallying uping and checking account deposits and illegal funds through ear-to-face tracking, and shall prove transparency in ear’s account through account tracking.

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