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(영문) 서울북부지방법원 2018.10.18 2018고단2428
사기등
Text

A defendant shall be punished by imprisonment for four years.

The defendant pays 12 million won to the applicant through deception. This is the case.

Reasons

Punishment of the crime

[criminal records] On July 10, 2014, the Defendant was sentenced to two years of imprisonment with prison labor for fraud, etc. at the Seoul Central District Court on September 18, 2015, and was sentenced to one year and three months of imprisonment with prison labor at the Seoul Central District Court on September 18, 2015, and the judgment became final and conclusive on October 1, 2015, the said suspended sentence was revoked, and the execution of the said sentence was terminated at the Ansan Prison on November 16, 2016.

[2018 Madern 2428] On April 2018, the Defendant received a proposal from her natives to the effect that he/she would be able to easily punish a victim of a crime of telephone financial fraud (hereinafter “ Bosing”), and that he/she would have contacted him/her with the contact as indicated in the Internet search on May 2018, 2018, her name and influence 2.50,000 won per day, by communicating him/her with the contact as indicated in the advertisement “1,00 won per day................., the Defendant called her employee to the Financial Supervisory Service as instructed by the Governor and wired him/her to the account designated by receiving only money from the victims.”

1. On May 30, 2018, the Defendant: (a) received instructions from the Financial Services Commission to prepare and use documents for the commission of the singing of the singing employee (hereinafter “C”); and (b) printed out 20 copies of the “civil petition tracking a financial criminal account” file in the name of the Chairman of the Financial Services Commission, who was sent from the said “G” at the PC room located near the F located in Seongbuk-gu Seoul Seongbuk-gu Seoul; and (c) printed out 20 copies of the files using the computer.

Accordingly, for the purpose of uttering, the Defendant, without authority, forged 20 copies of “civil petitions tracking financial accounts” under the name of the Chairman of the Financial Services Commission, a public document.

2. On June 7, 2018, at around 13:30 on June 7, 2018, the title of the uttering of a fraudulent or forged official document misrepresenting investigator of the Seoul Central District Public Prosecutor’s Office by calls to the victim H, and misrepresenting the investigator of the Seoul Central Public Prosecutor’s Office.

Doctrine is fraud.

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