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(영문) 서울중앙지방법원 2019.07.04 2019고단753
사기등
Text

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

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

The Defendant, “2019 Highest 753”, the Defendant: (a) conspired to collect deposits from an account on the grounds that the account was used for a crime by putting a telephone call, which represents the investigative agency or the financial supervisory agency, to the victim selected on a random basis; and (b) the Defendant and B, while misrepresenting the employees of the Financial Supervisory Service, received cash from the victim at the place designated by the victim and delivered the cash withdrawn from the victim at the place designated by the victim; and (c) the Defendant and B, in sequence, conspired to do so by the method designated by the said non-

1. 공문서위조 및 사문서위조 피고인은 2019. 1. 9.경 서울 용산구에 있는 서울역 부근 PC방에서 B과 함께 성명불상자로부터 휴대전화 ‘위챗’ 메신저 프로그램을 통해 금융감독원장 명의의 사원증 양식이 담긴 파일을 전송받은 다음, 그 양식에 자신의 사진을 합성하여 금융감독원장 명의의 사원증 1장을 출력하였다.

In addition, the Defendant and B filed a petition for tracking the financial account (2018 type No. 3856), through the instant Messenger program from the above non-name beneficiary;

1. The reply to a civil petition for tracking a new financial account filed with the Financial Supervisory Service (Type 2018) in accordance with the thickness;

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 the principal measures and cooperation documents related to tracking the financial account.

3. The Financial Services Commission will track an account for a large amount of account and illegal funds by tracking an account at a lower financial level, and after tracking an account, it will be a measure of dynamic settlement and recovery from the National Treasury in accordance with Article 27(3) of the Financial Services Commission Act at the time of identifying an illegal account and illegal funds, and it is hot by proving transparency in ear’s account through tracking an account.

4. The Financial Services Commission shall ensure national security pursuant to Article 19 (7) of the Financial Services Commission Act.

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