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(영문) 서울북부지방법원 2018.11.01 2018고단3836
사기등
Text

Defendant shall be punished by imprisonment for not less than two years and six months.

Seized evidence No. 1 shall be forfeited from the defendant.

Reasons

Punishment of the crime

피고인은 2018. 8. 29. 경 이천시 C에 있는 피고인의 집에서 스마트 폰으로 ‘ 위 챗 ’으로 접속하여 전화금융 사기 조직의 성명 불상 조직원( 일명, D)으로부터 전화금융 사기 범행에 가담할 것을 권유 받고 이에 응하였다.

The Defendant, while carrying out the activities of employees of the Financial Services Commission and presenting forged official documents under the name of the Chairman of the Financial Services Commission, conspired with the victims in order to acquire money from the victims and use them forged official documents to exercise the right to use them.

1. On August 2018, a person who is not aware of the cause of the forgery of a public document’s telephone financial fraud organization is named as the “Financial Services Commission” in the form of a signature in an unsound manner, the title “civil petition tracking a financial crime account” in the context of “civil petition tracking a financial crime”, and the content of “the Financial Services Commission directed the public prosecutor and investigator in charge of the Seoul Central District Public Prosecutor’s Office

대포 통장 및 불법자금에 대해 계좌 추적을 할 것이고 추적 감독 후 안전하게 원상 복구시켜 줄 것이다’ 는 취지, 관서 장명은 ‘ 금융위원회위원장’ 이라고 기재하고, 금융위원회 위원장의 허위 인장을 날인한 공문서 파일을 제작하여 2018. 8. 30. 15:00 경 피고인에게 위 챗 메신저 어 플 리 케이 션을 이용하여 전송하였다.

On August 31, 2018, around 09:00, the Defendant printed 20 copies of documents under the name of the Chairperson of the Financial Services Commission, by printing out the files of the pertinent official document, which was sent from the name in secret, using a local printer, from the F language store located in Ischeon-si E.

Accordingly, the defendant, in collusion with a person with no name, forged official documents under the name of the Chairperson of the Financial Services Commission on proof of fact without authority for the purpose of uttering.

2. Fraud;

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