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(영문) 서울동부지방법원 2019.09.19 2019고단2318
사기미수등
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

In order to comply with policy measures such as inducement of name-free telephone, cash collection, and collection and removal measures, the volume of the scam’s scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scamscam

The Defendant was employed by the above-mentioned policy measures to ensure that the Defendant received the victim’s money and valuables by deceiving the employees of the Financial Supervisory Service.

1. On June 2019, the Defendant: (a) instructed 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 main measures and cooperation related to the bank account tracking; and (b) directed the public prosecutor and investigator in charge of the Seoul Central Public Prosecutor’s Office to track the financial account.

3. The Financial Services Commission shall trace a bank account and illegal funds by tracking the account at a lower financial level, and after tracking the account, it will take action to dynamicly handle the account and recover it from the National Treasury in accordance with Article 27(3) of the Financial Services Commission Act at the time of checking illegal accounts and illegal funds, and it is hot by proving transparency in ear's account through tracking the account.

Three copies of the document stating "(3)" and written in the name of the Chairperson of the Financial Services Commission and affixed the official seal were printed out.

As a result, the defendant, in collusion with the employees in charge of scaming, forged three copies of a civil petition for tracking a financial crime under the name of the Chairperson of the Financial Services Commission, an official document, for the purpose of exercising.

2. Pursuant to the aforementioned conspiracys for attempted fraud and for the uttering of forged public document, the liability for attracting false calls is around 08:4 on July 10, 2019.

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