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(영문) 서울서부지방법원 2019.10.02 2019고단2059 (1)
사기등
Text

A defendant shall be punished by imprisonment for two years.

Seized evidence No. 12-18 shall be confiscated from the accused.

-the applicant for compensation.

Reasons

Punishment of the crime

[2019 Highest 2059] The employees of the Singing Fraud 2059 engaged in the crime 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 sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing

1. On June 4, 2019, according to such public offering, the Defendant printed out 10 copies of a document file with the Financial Services Commission and the Chairman of the Financial Services Commission, stating that “The Financial Services Commission shall trace the bank account and illegal funds through e-mail (No. 2019 type No. 3856)” under the name of the Chairman of the Financial Services Commission, who was sent from the PC bank located in Seoul Buddhist District to the Defendant’s e-mail (C). The Financial Services Commission printed out dynamics and the National Treasury recovery measures in accordance with Article 27(3) of the Financial Services Commission Act when verifying illegal accounts and illegal funds after the bank tracking, and when verifying the transparency of ear’s account through e-mail, the document files with which the Defendant’s official seal is affixed to A4 paper.”

Accordingly, the defendant forged 10 copies of a civil petition document tracking a financial crime account under the name of the Chairperson of the Financial Services Commission without authority for the purpose of exercising his/her authority in collusion with a nameless person.

2. On June 5, 2019, at around 10:59, 10:59, the number of employees of the scam fraud team is the Seoul Central E-inspection on the phone to the victim D;

The fraud group was arrested at the site of the arrest, and there are two bankbooks in the name of the party, and the identity of the perpetrator or the victim is proved.

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