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(영문) 서울중앙지방법원 2018.05.02 2018고단1783
사기등
Text

A defendant shall be punished by imprisonment for two years.

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

Reasons

Punishment of the crime

On March 7, 2018, the Defendant: (a) sent a notice on job offer on the Internet NAV C bulletin board; and (b) contacted the employees of so-called “N” online finance fraud (so-called “Sscaming”) using the name “D” D; and (c) sent a document sent by us to a person who is designated by us to receive money from her, from a person in secret name, who is referred to as “the head of the EF office of a money exchange company”.

It is expected to pay 2% of the money delivered for that consideration.

“In receipt of the proposal, it accepted it, and received money directly from the employees of Bosing singing singing singing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing

1. On March 12, 2018, the Defendant forged official documents under the title, “The Financial Supervisory Service,” e-mail from the foregoing “head of the F Office,” “The Financial Supervisory Service,” directed the investigator in charge of the relevant Seoul District Public Prosecutor’s Office, and the prosecutor in charge of the relevant Seoul District Public Prosecutor’s Office, to track the financial account in accordance with the main measures and cooperation documents related to tracking the financial account.

After tracking the account, it would be a dynamic processing and recovery of the National Treasury in accordance with Article 27(3) of the Financial Services Act when confirming illegal circulation passbook and illegal funds, and you will prove transparency in the Ha's account through the account tracking.

The Financial Supervisory Service is required to issue a national security account code, to ensure its subordinate financial assets safe registered in the national security account code, and to restore its original financial assets to its original state safely after tracking the account.

If there are any other additional questions, the main time shall be followed by the public prosecutor in charge.

“The Financial Services Commission” includes the description “G”, and the name and the Financial Services Commission.

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