However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

The crime of one-time “scaming” is a crime in which it is impossible to recover damage by deceiving a large number of unspecified victims by deceiving them to criminal investigation agencies, banks, the Financial Supervisory Service, etc. while misrepresenting themselves with investigative agencies, banks, the Financial Supervisory Service, etc. by sharing their respective roles, such as total books, solicitation and management measures, receipts and delivery measures, call centers, etc., and by taking advantage of criminal justice, personal information leakage, loan eligibility, etc., and then making it impossible to recover money from victims using a large number of accounts.

In the name of the employee of the call center in the name of a large number of unspecified victims, the staff of the call center in order to acquire money by misrepresenting to the public prosecutor or investigator, withdrawing money from the victims, and reporting to the sender. The defendant misrepresented to the staff of the Financial Supervisory Service in accordance with the instructions of another call officer, and collected money from the victims, and then delivered money from the victims by means of a passbook remittance.

1. On August 27, 2018, the Defendant forged public document documents: (a) at “D” stores in Gangnam-gu Seoul, Gangnam-gu and C; and (b) at the direction of the Defendant’s E-mail account under the name of the Defendant’s e-mail operator, the Defendant printed out 15 copies of the file of “financial account tracking civil petition” in the name of the Chairperson of the Financial Supervisory Service, which was sent to the Defendant’

In the title of “civil petition tracking a financial account” in the document form of the Financial Supervisory Service, the Financial Supervisory Service may take measures to dynamicly handle and return to the National Treasury in accordance with Article 27(3) of the Financial Services Act in the event that the circumstances of criminal proceeds are discovered after tracking whether the circumstances of criminal proceeds occur after tracking the account with respect to the washing circumstances of ear’s financial tracking, search, and verification.

In addition, the thickness is when the victim's identity is proved in accordance with Article 23 of the Civil Petitions Treatment Act.