A defendant shall be punished by imprisonment for one year.

The defendant pays 10,000,000 won to the applicant for compensation by deceit.

3.2

Punishment of the crime

In order to commit a telecommunications fraud crime, a person who is a general responsibility of the telecommunications-based financial fraud (hereinafter referred to as "scam") has organized various stages of actions, such as solicitation books, management books, inducements, cash collection books, etc. In order to commit the crime of telecommunications fraud, the members of the investigation agency, etc., who are under deceptions, made false statements by phoneing to many unspecified victims without permission from the investigative agency, etc., leading the victims to withdraw cash from the account and deliver the cash collection books that he misrepresented the employees of the Financial Supervisory Service, and notify the victims of the location of cash collection and the account that he/she has received, and the victims of the cash collection books. The Defendant, a cash collection book, presented a falsified public document under the name of the Chairperson of the Financial Services Commission, who is an employee of the Financial Supervisory Service, and conspired to commit the crime of remitting cash to the account that he/she received and instructed the cash delivery to the management books, etc.

1. On September 21, 2019, the Defendant forged public document documents using a printed file in the name of the Chairman of the Financial Services Commission, which is sent by e-mail from “D”, the e-mail, which is sent from “D”, the e-mail management book, was printed out by 10 copies of a total amount of 10 copies.

The above documents are answers to the upper part of the Financial Services Commission's "Financial Services Commission" and "Financial Account Track (No. 2019- type No. -2386)" and "1. The thickness of this document is filed with the Financial Supervisory Service, thereby leading to a new financial account tracking civil petition filed with the Financial Supervisory Service.

2. The Financial Services Commission may allow the public prosecutor in charge of the relevant Seoul Central Public Prosecutor's Office and investigators to track financial accounts in accordance with major measures and cooperation documents related to tracking financial accounts;