logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울동부지방법원 2018.11.01 2018고단2887
사기등
Text

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

Reasons

Punishment of the crime

The Defendant, along with a total book with which each name of Bosing phishing fraud organization is unknown and its assistants, intended to obtain money and valuables from many and unspecified persons by visiting an investigative agency, and the general book with which the name cannot be known, was in the order of the Defendant to act as a general manager of the organization in charge of the management of the organization, and an incentive for the victims to withdraw the damaged money and valuables and to leave the designated place, the Defendant’s instructions with which the name cannot be known are called “C” of the SNS, which is called “B”, to instruct the Defendant to collect the damaged money and valuables, and to instruct the Defendant to receive the money and valuables from the Financial Supervisory Service employees by pretending the victims to receive the money and valuables.

1. The Defendant forged an official document and forged an official document with intent to use his/her identification card and document in E, etc. necessary for working as a collection book.

A. On August 1, 2018, the Defendant: (a) sent his/her identification pictures and identification cards to the above “C” to B; (b) sent the Defendant’s identification pictures and identification cards; and (c) sent his/her employee identification files as indicated in the “C” and “D Financial Support Bureau,” to SNS; and (d) printed them out from the printing office in which it is impossible to identify the trade name in the name in the name of the Busan B B B B B B B, Busan, the date of which was then sent to SNS; and (c) printed them in the size of identification cards.

Accordingly, for the purpose of exercising, the Defendant forged a letter of membership card in the name of the Financial Supervisory Service, a private document on proof of facts.

B. Around August 1, 2018, the Defendant committed a crime on or around August 1, 2018, with respect to the following: (a) the “civil petition tracking a financial criminal financial account” transmitted by the above “C” from the above printing office to SNS; and (b) the Financial Supervisory Service shall track the account of the large circulation passbook and illegal funds through e-mail (2017 and 8517) via e-mailed civil petition tracking a financial account; and (c) the bank law at the time of illegal circulation passbook and illegal funds confirmation after the account tracking.

arrow