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(영문) 수원지방법원 2020.10.23 2020고단4826
사문서위조등
Text

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

Seized evidence 2 shall be confiscated.

60,000 won from the defendant.

Reasons

Punishment of the crime

The telecommunications-based financial fraud crime organization of the 2020 Man-Ma4826 (former 2026) provides a call center and website with a “total liability” taking charge of organic communication among the organizations inside the organization, or with an account or a check card to be used for the crime of Bosing from the account holder or through the Internet job-seeking site, etc., and instructs specific crimes such as collecting and redelivery of the damaged amount to the management book, such as collecting and redelivery of the damaged amount, and instructs the management book, withdrawal book, collection book, etc. to connect the management book to the management book. The organization is a “management book,” which functionally manages the book, and transfers money to a designated account by misrepresenting the investigative agency, employees of financial institutions, etc., or withdraws cash to the collection book, and directly withdraws the damaged amount or delivers it to another trillion staff, such as “lock and management book,” which is received from the victims who receive the damaged amount to be used for the crime, and the role of collecting it to the designated account.”

On May 1, 2020, the Defendant conspired with the Defendant, who used the conversation called “C”, and proposed a forged private document under the name of a financial institution, which directly met the victims or prepared to do so according to his direction, and received cash from the victims as if the victims were acting in the name of D Company E or F Company G representative, and conspired in order to take charge of the “collection book” of remitting the remainder of the damage amount, excluding 1% of the collected amount, to the designated account using another person’s personal information.

1. Forgery of private documents;

A. On June 16, 2020, the Defendant sent the instant cargo via the Kakakakao Messenger from the Kakaphish Messen’s policy at the place of Kakaphishing.

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