공문서위조등
A defendant shall be punished by imprisonment for a term of one year and four months.
Seized evidence 2, 4, and 5 shall be confiscated respectively.
Punishment of the crime
The ordinary telephone financial fraud organization is composed of the following: “(i) an organization that establishes and operates a call center in a fluencies and makes a false call to an unspecified number of people in Korea; (ii) an organization that commits a crime of acquiring money from those people (hereinafter “scaming”); (iii) an organization that plans and instructs a criminal act as a whole; (iv) an inducement that solicits victims by directly speaking and speaking by telephone; and (v) a collection obligation that receives money from victims.”
On September 25, 2019, the Defendant received proposals from an employee under the name of the Bosing Organization, and offered the victims a forged official document under the name of the Chairperson to the Financial Services Commission, and conspired with the telephone financial fraud assistance staff to acquire money from many unspecified victims in order by doing a "collection Plan" to deliver cash from the victims.
[Specific Crime]
1. Forgery of an official document;
A. A. On September 25, 2019, the Defendant sent a document file under the name of the Chairman of the Financial Services Commission, which was sent at the e-mail address of the Defendant, with the false seal affixed by the Chairman of the Financial Services Commission on September 25, 2019. On September 25, 2019, the Defendant printed out one document file under the name of the Chairman of the Financial Services Commission, which was sent at the e-mail address of the Defendant.
As a result, the defendant, in collusion with the employees of scaming, forged official documents under the name of the Chairman of the Financial Services Commission, which is an official document, for the purpose of uttering.
B. Around September 29, 2019, the Defendant’s e-mail address around September 29, 2019, “financial crime tracking civil petition,” with the false seal affixed by the Chairperson of the Financial Services Commission, on or around September 29, 2019.