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(영문) 수원지방법원 2020.04.01 2019고단5791
사기등
Text

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

Seized evidence 1, 2, and 3 shall be confiscated, respectively.

The defendant is an applicant for compensation.

Reasons

Punishment of the crime

The Defendant, “2019 Highest 5791,” 201, the Defendant, in turn, conspiredd to perform each of the following roles: (a) telephone financial fraud (one name hereinafter referred to as the “Singing”) and its assistants; (b) telephone financial fraud assistance staff members, who misrepresent themselves with the employees of investigation agencies, such as prosecutor and prosecutory investigation officers, and (c) who wish to withdraw or borrow money from the financial account in the name of the victim by posting a telephone at an unspecified place; and (d) the Defendant, who misrepresented the employees of the Financial Supervisory Service and wired cash from the victim to the total amount of books.

1. On September 22, 2019, the Defendant forged a forged public document file under the name of the Chairperson of the Financial Services Commission, which is an official document, by transmitting the forged public document file under the name-based “civil petition tracking a financial account” from an employee in charge of telephone financial fraud in the name of the Financial Services Commission, through e-mail used by the Defendant for the purpose of exercising the identity of the employee of the Financial Supervisory Service according to the above public offering, and then printing out ten copies of the file using a computer installed therein.

2. On September 24, 2019, at around 09:00, the telephone financial fraud assistance staff, on the name of fraud or false uttering of forged public document, introduced the victim B by telephone calls to the victim B as prosecution investigators and prosecutor, and then, “the bank account in the name of the party was used for fraud. If the victim is a party, the bank’s account was used for fraud. If the victim is a party, it should be confirmed whether the person was the criminal of the fraudulent crime among the employees of the financial institution by means of borrowing the loan under the party’s name. It is false to the effect that “the bank will receive the loan under the party’s name and deliver it to the employees of the Financial Services Commission.” The victim shall receive the loan of KRW 22 million from the E bank and withdraw the loan in cash, and the Defendant shall instruct the victim to go to G hospital in the Seo-gu

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