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(영문) 수원지방법원 2020.04.21 2020고단112
사기등
Text

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

Reasons

Punishment of the crime

1. The 2020 High-level 112 [Basic Facts] The names and needy persons of the criminal organization, who are the total responsibility of the telecommunications fraud crime organization, shall organize various stages of solicitation, management measures, inducement measures, cash collection measures, etc. to commit the telecommunications fraud crime. In order to facilitate the smooth transfer of the amount of damage caused by Bosinging, employees who are subject to solicitation measures, shall recruit cash collection measures, withdrawal measures, etc. that can be performed in the Republic of Korea to many unspecified persons through NABS, etc., and connect them to the management measures. The trillion staff belonging to the management measures, who instruct Bosing Bosing employees to commit specific crimes, functionally manage them by leading Bosing the victims, leading them to the investigation agency, etc., who committed the crime by misrepresenting the victims’ account, leading the victims to withdraw cash from the account and transfer them to the employees who committed the crime under the name of the Financial Services Commission, and the Defendant, who was under his/her control measures or instructions, presented them to the Financial Services Commission.

On September 2, 2019, when preparing for the crime of “Singing” as above, the Defendant, upon the instruction of the understigious winners, sent from the understigious PC located in the Gumi-si, a document file called “civil petition for tracking a financial crime account” under the name of the Chairman of the Financial Services Commission, and printed out a number of copies of the document files, thereby forging the official document.

【Criminal Facts】

At around 10:30 on September 5, 2019, the name-free person assumes the Seoul Central District Prosecutors' Team D investigators by calls to the victim B.

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