Documents seized by the Financial Services Commission 11 (No. 1) and the official documents of the Financial Supervisory Service.

[Public Offering Relations] The telephone financial fraud organization, which is operated by the winners of the names, assumes a false investigation agency by phone calls to many unspecified victims, and withdrawal of money from the account of the victims, and commits fraud by using a false method. The organization is operated in the form of a mobile phone display system, such as "induction", "reduction", "reduction", "reduction", "B", and "K", under which the victims receive and transfer money from the victim to the delivery book, and transfer money from the collection book to the general book. In preparation for the tracking of the investigative agency, the organization is operated in the form of a communication organization using a mobile phone display system, such as "telphone" or "B", and "K."

On January 9, 2019, the Defendant: (a) received a proposal from a person under whose name the name the Defendant used BAD “C” to transfer money from the victim to the account designated by us; and (b) consented to the proposal; (c) offered the forged official document under the name of the Chairman of the Financial Services Commission to the victims; and (d) conspired in order to take charge of the collection and delivery of cash.

【Criminal Facts】

1. On January 11, 2019, at the printing office of the Defendant’s house located in Guro-gu Seoul Metropolitan Government, the Defendant forged public document: (a) indicated the content that “the Financial Services Commission will trace the passbook and illegal funds by tracking his/her financial account; and (b) may safely restore ear financial assets after tracking his/her account; and (c) received a document file under the name of the Chairman of the Financial Services Commission, which is “a civil petition tracking his/her financial criminal account,” in the name of the Chairman of the Financial Services Commission, with the seal stampeded by the Chairman of the Financial Services Commission.”