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(영문) 서울중앙지방법원 2020.09.25 2020고단1393
사기등
Text

Defendant

A shall be punished by imprisonment with prison labor for a year and eight months, and by imprisonment with prison labor for a year.

However, as to the Defendants, this is against the Defendants.

Reasons

Punishment of the crime

【Defendant A’s name and inferior person, who is an organization of the Financial Fraud (hereinafter referred to as “Singing”) of 2020 high group or 1393 (hereinafter referred to as “Singing”) caused victims to withdraw money from the account by falsely speaking to the effect that “the new account was used for a crime,” and “it is intended to grant a transition loan upon repayment of existing loans,” etc., by falsely pretending to a large number of unspecified persons, such as prosecutor, investigator, and bank staff, etc.; and the Defendant was willing to take part in the crime of singing, such as forging and uttering an official document under the name of the Chairman of the Financial Services Commission, and remitting the money received from the victims to the account managed by the Singing Organization.

1. Forgery of public documents, fraud, and uttering of forged public documents;

A. The Defendant, around 14:00 on January 3, 2020, pursuant to the title “(2019 type No. 3856) of the “Financial Account Track” transmitted by the Defendant via the “Financial Account Track” Mecing civil petition (Type 3856)” from the name in the name in the organization of Bosphishing organization, the Defendant will restore financial assets to its original state if it proves transparency.

“The FSC printed out documents in the name of the Chairman of the Financial Services Commission, on which the contents are written, and which are signed by the competent officer D, administrative officer E, audit officer F, officer G, and official seal of the Chairman of the Financial Services Commission, and an image file of the Chairman of the Financial Services Commission. As a result, the Defendant forged one copy of “civil petition tracking a financial crime account,” a public document under the name of the Chairman of the Financial Services Commission, without authority, for the purpose

B. On January 3, 2020, the name inferer who is the cause of the Bophishing organization was opened in the name of the party, “the Seoul Central District Inspection and Investigators, etc., by phoneing the victim H at a non-place on January 3, 2020.”

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