3.50,000 won shall be additionally collected from the defendant.

The provisional payment of the amount equivalent to the above additional charges shall be made.

On October 2, 2019, the Defendant: (a) sent a false statement to an unspecified number of victims, namely, that “it is necessary to verify whether the victims have a criminal relationship;” and (b) induced the Defendant to deliver cash to the Defendant; (c) upon the instructions of the victims, the Defendant offered a false statement to the Chairman of the Financial Services Commission in the name of the victim; and (d) conspired the victims to commit Bosing fraud by receiving money from the victims; and (c) delivering the money to the Bosing Organization.

1. On October 2, 2019, the Defendant forged public document documents by e-mail from the person who was unaware of his/her name, stated “the Chairperson of the Financial Services Commission” in the lower part of the content, including “I would like to prove transparency in He/she’s account through bank tracking, and then send one file with the Chairman of the Financial Services Commission (hereinafter “Financial Services Commission”). On October 4, 2019, the Defendant sent one of the document files with the Chairman of the Financial Services Commission, on which the Chairman of the Financial Services Commission affixed his/her official seal to the said person, and then printed the above document files using local PC in the vicinity of Singu-dong, Sinsi-dong, Sinsi-si.”

As a result, the Defendant forged 10 copies of “civil petition for tracking financial accounts” in the name of the Chairman of the Financial Services Commission, a public document, for the purpose of uttering in collusion with a nameless winner, etc.

2. At around 09:00 on October 3, 2019, the scaming staff, who is unable to know the name of the fraudulent or forged public document uttering, misrepresenting the victim B to the prosecution investigator and the prosecutor, etc., and misrepresenting “72 cases of illegal loan fraud”. In order to find out that the person was not the offender, the applicant for the loan will be released and the money will be released.