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A defendant shall be punished by imprisonment for two years.
One unit of seized mobile phone (Ycheon District Public Prosecutor's Office of Chuncheon Branch Office No. 340 of 2020.
Reasons
Punishment of the crime
On September 13, 2020, the Defendant assumes a false financial institution and gave a loan to many unspecified victims on September 13, 2020.
Along with a text message to the effect that “it may receive money throughout the country and receive daily allowances” from a person who is the name of the telephone financial fraud organization that defrauds money from the victim, the victim sent the documents, etc. under the name of the Governor of the Financial Supervisory Service, which was forged according to the instructions of the above person who received 10 to 150,000 won by communicating the above names to the victims, and conspired to commit the so-called “Sscaming” crime, which is to deliver the money from the victims to the person who was not the victim.
1. On September 23, 2020, the Defendant forged a private document by printing “a certificate of full payment of loan” under the name of the Governor D of the Financial Supervisory Service, stating the purport that “In full payment of KRW 12890,00,000,” which was sent by the Defendant’s e-mail from the above name in order to display it to the victim C and receive damages from the cross-de PC room in the vicinity of the PC B apartment in the Gu-si government city B apartment, in order to receive the damage amount.”
2. On September 22, 2020, the person who has failed to obtain the statement of attempted fraud is called “F in charge of loans of the E Bank” by phoneing the victim C at an unspecified place on September 22, 2020, and may receive a loan at a rate of 4% with government subsidies.
If the credit card or capital has been used, the amount must be repaid in full.
“The purport of “” refers to the victim’s consent, who calls again to the victim on September 23, 2020 and calls again on September 11:46, 2020 and assumes the director of the Financial Supervisory Service, and “The amount of the use of the existing H card and I, and if the loans of the J bank are possible to be repaid and the loans of the J bank are not resolved today, they are up to the financial black list.
The sum of the amounts of existing cards and loans 12.8 million won in cash shall be 50,000 won.