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

【2020 Highest 4324】 On June 6, 2020, the bearers of the telephone financial fraud criminal organization, who were the operators of the call center, distributed the roles of participants in telephone financial fraud to the police officer in charge of cash collection, and accordingly, the call center manager assumes the public prosecutor or investigator by carrying out telephone calls from an unspecified number of victims, and falsely called “the account in the name of the victim was used for a crime,” and then, “the bank shall withdraw money from the account to indicate whether the victim was a crime, and deliver the money to the employee or agent of the Financial Supervisory Service.” The person in charge of cash collection assumes the person who is the employee or agent of the Financial Supervisory Service, and directly assumes the victims, but instead, took the role of receiving cash from the victims and remitting the money to the above victims.”

On June 3, 2020, the Defendant: (a) printed out the file of the civil petition response documents from the Financial Services Commission that had been produced and sent by the persons in distress at will; (b) forged the civil petition response documents under the name of the Chairman of the Financial Services Commission; and (c) conspired with the above persons in distress to serve as a person in charge of cash collection to the victims of telephone financial fraud by deceiving them to receive cash; and (d) remitted the documents

1. At around 18:30 on June 8, 2020, the Defendant, in accordance with the above public invitation, sent the names in the address and trade name in the vicinity of the Twin-dong, Dobong-gu Seoul Metropolitan Government, with e-mail, to the execution agency column of the upper public document, “Financial Services Commission”, “Financial Account Traceability civil petition (No. 2020-type No. -1994)”, and “The main text of this public document forgery replys to a new financial account tracking civil petition filed with the Financial Supervisory Service, which is filed to the Financial Supervisory Service with the thickness. < Amended by Presidential Decree No. 20654, Oct. 194, 202>

The Financial Services Commission shall take major measures related to tracking financial accounts.