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(영문) 수원지방법원 2020.02.14 2020고단31
공문서위조등
Text

Defendant shall be punished by imprisonment for a term of one year and six months.

Seized evidence No. 2 shall be forfeited from the accused.

The defendant.

Reasons

Punishment of the crime

[Basic Facts] In collusion with a nameless telephone inducement, cash collection, action measures, etc., the general responsibility of singinging out the victim's money by misrepresenting the phone number of the victims who come to know by an influorous means, and by deceiving the victim's money, the victim's money was acquired through the phishing method.

On November 2019, the Defendant was employed by the Police Officer “C”, “D”, and “E” or “F” Galphishing behavior measures and intended to play a role in collecting the amount of damage by pretending the victims’ employees of the Financial Services Commission. On November 201, 2019, the Defendant received a document file under the name of the Chairman of the Financial Services Commission and the official seal of the Chairman of the Financial Services Commission with the e-mail (H) used by the Defendant from the action measures leading to the organization of the said Bosphishing, and then received the document file under the name of the Chairman of the Financial Services Commission, “financial crime tracking civil petition” with the seal of the Chairman of the said Financial Services Commission and received cash, and then presented 10 copies of the document sending the money to the other party, and the other party received money.”

【Criminal Facts】

1. On November 2019, the Defendant, in accordance with the foregoing public offering, at a printing office in which it is impossible to identify the trade name near the J located in Busan YY-gu, Busan YO, on November 1, 2019, he/she responded to the foregoing public offering, with a local printer installed therein to “financial crime tracking civil petition (No. 2019- type No. -4554)” and “1. Hawn Hawn Dok, which is filed with the Financial Supervisory Service, to track a new financial account (No. 2019 type 4554).

2. The Financial Services Commission has directed the public prosecutor in charge of the Seoul Central District Public Prosecutor's Office and investigators to conduct financial account tracking in accordance with major measures and cooperation documents related to tracking financial accounts.

3. The Financial Services Commission shall take measures to trace and examine accounts with respect to the passbooks and illegal funds through account tracking in your finance.

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