(영문) 수원지방법원 2020.11.19 2020고단3638

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크기(pt)

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줄 간격

자간(%)

(영문) 수원지방법원 2020.11.19 2020고단3638

공문서위조등

Text

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

Seized evidence 2 shall be confiscated.

An applicant for compensation.

Reasons

Punishment of the crime

In order to commit a telecommunications fraud crime at the 2020-Ma3638 (hereinafter referred to as "scam"), a person who is the general responsibility of the criminal organization of telecommunications-based financial fraud (hereinafter referred to as "scam") has organized various stages, such as solicitation books, management books, inducements, and cash collection books, which are linked to solicitation books by soliciting cash collection books and withdrawals that can be active in the Republic of Korea through advertisements C, etc., and connected them to the management books. An employee belonging to the management books is functionally managed by ordering the victims to commit a specific crime, such as cash collection books, withdrawal books, etc., and employees belonging to solicitation books, etc. by misrepresenting the victims from telephone to the investigation agency, etc., leading the victims to withdraw cash from the account, and deliver them to the Financial Services Commission, who is the cash collection books, by presenting the victims or forged public documents under the name of the Financial Services Commission, and instruct the victims to transfer them to the Financial Services Commission as if they were the employees of each person’s account.

1. Item ' by e-mail from the name unclaimed box (hereinafter "D"), which is the management responsibility of the Bosping organization, at the PC room where it is impossible to know the trade name at Sispoppy 4 dong from May 6, 2020: A financial crime account tracking civil petition (No. 2020-type No. 1394);

1. The reply to the civil petition for tracking a new financial account filed with the Financial Supervisory Service, in a thickness of ear-to-face 1394;

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

3. The Financial Services Commission shall pay back the loans.

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