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(영문) 서울중앙지방법원 2019.03.20 2019고단664
사기등
Text

A defendant shall be punished by imprisonment for one year.

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

Reasons

Punishment of the crime

On January 21, 2019, the Defendant: (a) had sought a part-time feet via the Internet site, posted a notice on the “solicitation for large-scale alphishing” posted by a member of the organization of telephone financial fraud (tentatively referred to as “Sphishing”); and (b) contacted with the employees of the Defendant using “B” through “B”, which is a smartphone service; and (c) demanded the Defendant to withdraw and deliver cash to unspecified victims while misrepresenting the employees of the prosecutor’s office or the prosecutor’s office; and (d) the Defendant, under the direction of the aforementioned bearers, misrepresented the employees of the Financial Services Commission using documents in the name of the Chairman of the Financial Services Commission to receive cash from the victim.

1. In accordance with the above public offering of fabrication of public document, the Defendant received instructions from the scaming staff of “C” under the name of the Chairperson of the Financial Services Commission, where the name and official seal of the Chairperson of the Financial Services Commission is affixed, on January 21, 2019, from the scaming staff of “B” and received a document file of “financial crime tracking civil petition” under the name of the Chairperson of the Financial Services Commission, and then, “after printing out the document sending the money, and at the time receiving cash, I will present it to the other party and receive money.”

Accordingly, at around 18:00 on January 23, 2019, the Defendant printed out 10 copies of the document files using a local printer installed in the printing office near the Sungnam Campus in the Sungnam-si, Sungnam-si.

Accordingly, the Defendant forged 10 copies of “financial crime tracking civil petition” documents under the name of the Chairman of the Financial Services Commission, a public document, for the purpose of exercising his/her name in collusion with the employees working for licensing.

2. On the basis of the above public offering in fraudulent or forged events, the staff in charge of scaming on their names shall make a call to the victim F on January 25, 2019, at around 09:40 on the 09:40 on the 25th day of 2019, “Seoul Central District Inspection.”

H Bank and the H Bank;

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