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(영문) 서울북부지방법원 2019.01.11 2018고단3661
사기등
Text

A defendant shall be punished by imprisonment for a term of one year and eight months.

The defendant pays 10 million won to the applicant for compensation by fraud.

Reasons

Punishment of the crime

In the case of a telephone financial fraud organization, the person who was unaware of the name shall call to the unspecified number of people for inspection, misrepresent himself/herself, and deception that "the person who was unaware of the name shall withdraw all deposits deposited in the account because the passbook opened in the name of the victim was used for the crime, and shall return the account if there is no anything wrong with the employee of the Financial Supervisory Service," and the defendant shall be paid 200,000 won or more to the employee of the Financial Supervisory Service on one occasion from the person who was unaware of his/her name, and he/she shall be asked to obtain money from the victim by suggesting the document under the name of the Chairman of the Financial Services Commission forged in accordance with the instructions of the person who was unaware of the name, misrepresenting the staff of

1. Forgery of public documents and fabrication of private documents;

A. On August 11, 2018, the Defendant: (a) received a document file under the name of the Chairman of the Financial Services Commission, “C,” a “civil petition for tracking a financial account,” from an unqualified person; and (b) printed 10 copies from EPC bank in Seoul Special Metropolitan City, Nowon-gu.

Accordingly, the defendant forged a public document in collusion with a person with no name or a person with no name.

B. On August 11, 2018, the Defendant forged private documents: (a) received the files of the Financial Supervisory Service employee identification cards stating “F” from an unqualified person; (b) printed them from EPCs located in Nowon-gu in Seoul Special Metropolitan City, Nowon-gu, through “C”; and (c) attached the Defendant’s photograph to the center of the printed materials on August 16, 2018.

Accordingly, the Defendant forged a letter of membership card in the name of the Governor of the Financial Supervisory Service, which is a private document related to a certificate of fact in collusion with a person who was not registered.

2. Fraud and uttering of forged or forged public documents;

A. On August 14, 2018, the person who was unaware of the name of the crime committed against the victim G was phoneed to the victim on August 14, 2018 and misrepresented to the prosecutor of the Seoul Western District Prosecutors' Office, and “H-related fraud case account was used.”

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