공문서위조등
A defendant shall be punished by imprisonment for not less than one year and six months.
Seized evidence 2 shall be confiscated.
Punishment of the crime
[Basic Facts] Ordinary telephone financial fraud organization is composed of the organization that establishes and operates call centers to buy false calls to an unspecified number of people in Korea, and that organization that carries out the crime of deceiving money from the people (so-called “scaming” (so-called “scaming”), 'total responsibilities that plan and instruct the crime as a whole', 'invitations that induce victims by putting a false call, and 'collections that receive money from the victims'.
Around April 20, 2020, the Defendant received a proposal from an employee under the name of Bosing Organization (one name “B,” and “C”), and conspired with the telephone financial fraud assistance staff to acquire money from many unspecified victims by means of presenting forged public documents under the name of the Chairman of the Financial Services Commission to the victims and delivering them with cash.
[Specific Crime]
1. On April 22, 2020, the Defendant forged a public document and filed a petition for tracing a financial account (No. 2020- type No. -1394) from an employee of PC in the vicinity of the Busan East-dong, Busan-dong, and from his nameless scaming in order to track a financial crime (No. 2020- type No. 200
1. The reply to a civil petition for tracking a new financial account (2020 type 1394) filed with the Financial Supervisory Service, in a thickness;
2. The Financial Services Commission has directed the public prosecutor in charge of the Seoul Central District Public Prosecutor's Office and investigators to track the financial account in accordance with the main measures and cooperation documents related to tracking the financial account.
3. The Financial Services Commission will conduct an account tracking, tallying, and tallying and checking account deposits and illegal funds through ear-to-face tracking, and may prove transparency in ear-to-face accounts through account tracking.
4.The Financial Services Commission shall issue national security account codes in accordance with Article 19.7 of the Financial Services Commission Act and shall trace and supervise your financial assets.