A certificate of any forged document of the Financial Services Commission (No. 1) and one document.

The telephone financial fraud organization (hereinafter referred to as the “scaming”) assumes a large number of unspecified victims, who misrepresented to telephone calls from the Financial Services Commission, the Public Prosecutor’s Office, etc., and caused victims to withdraw money as if the victim’s financial transaction information was leaked, and received it and received it. The organization of Boscamscam takes part in the role of collecting cash from an unspecified number of unspecified victims, such as call center, cash delivery of cash from the victim, and delivery of money from cash collection measures, and it is operated in the form of an organization that communicates each other using telephones, etc. which are difficult to trace by an investigative agency or using telephones, etc. in preparation for arrest.

On January 13, 2020, the Defendant searched the Internet site B, and made a proposal to the Defendant to contact the large amount of posted materials related to the Internet site to the Defendant, and to pay the high amount of money in cash from the staff of the Defendant. In response, the Defendant conspiredd with the Defendant with the Defendant to take the role of directly receiving money from the victim who was accused of by the Bosing Organization by the Bosing Organization and to transfer the said money to the Daeing Account, by falsely assuming the said employee with the Financial Services Commission.

1. Fraudulent of victims C and uttering of forged official documents;

A. On January 16, 2020, when the location of the 10:00 on January 16, 2020 is unknown, the employee of the scaming in the name of fraud introduced himself as a victim C by telephone to the victim at a place where the location is unknown, and “the head of a Tong opened in the name of the party concerned is being used as the passbook for a large passbook, and the victim occurred to the extent of 70 persons due to the correspondence.

Therefore, the prosecutor's office is finding criminals, and it will be confirmed whether the person is a simple nominal owner or a suspect.