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(영문) 서울북부지방법원 2021.02.18 2020고단2719
사기등
Text

A defendant shall be punished by imprisonment for two years.

The defendant will pay 32 million won to the applicant by fraud.

Reasons

Punishment of the crime

[Presumption Facts] The organization of telephone financing fraud (hereinafter “Sphishing”), which is managed by the general responsibility of name and unsound, (hereinafter “Sphishing”), is an organization that commits a crime of deceiving damage money by false words such as telephone call to an unspecified number of victims, misrepresenting a financial institution or an investigation agency, and sending money. It is difficult for the victim to participate in the above crime by informing the victim of the fact that: (a) “inducing” calls to many unspecified persons to commit the crime and making a false statement; (b) “induction” to invite a one-time passbook to be used for committing the crime; (c) “induction” to withdraw and deliver the cash deposited in the large passbook; (d) “the cash collection” to directly collect the cash from the victims; (e) “the account to receive damage money” or “the cash collection” to collect the damage money; and (e) by informing the victim and the victim of the fact that the victim’s mobile phone account is in the form of collecting the damage amount to be deposited in an investigation agency.”

[2] On Nov. 1, 2019, the Defendant, upon receiving a proposal from the Defendant that “to give an order to output and deliver a file sent to the person as ordered by the Defendant, and to deliver the file to the person upon receipt of cash,” and subsequently, conspired with the Defendant to share the role of “cash collection measures” of the said Boscing organization, to share the role of “cash collection measures” of the said Boscing organization.

1. According to the above public offering of forgery of public documents, the above public official shall use a computer in a light place on January 2020.

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