Defendant

A shall be punished by imprisonment with prison labor for six months and by imprisonment for four months.

Punishment of the crime

Persons whose name cannot be known play the role of deceiving victims by putting a telephone to many and unspecified persons, and falsely using a bankbook in the name of the victim such as a prosecutor, investigator, etc., thereby withdrawing all the money in an investigation account and returning it to the Financial Supervisory Service employees, etc. The defendant A, who was affiliated with the victim, issued a forged document under the name of the Chairperson of the Financial Services Commission, as if the victim were an employee of the Financial Supervisory Service, and delivered cash from the victim to the account designated by the person whose name of the victim is unknown, and then remitted the remaining amount of damage excluding their number and expenses to the account designated by the Financial Services Commission. On November 26, 2018, the "Financial Crime Account Traceability" in E, the Financial Services Commission (the Financial Services Commission) shall trace the account for the large-scale and illegal funds by tracking the account through ear's bank account tracking, and shall, at the time of illegal tracking and checking the account, pursuant to Article 27 (3) of the Financial Services Commission Act, pursuant to the defendant A’s official seal and other documents.

At around 14:00 on November 29, 2018, a name-free person calls to the victim AD and misrepresents himself to the Seoul District Public Prosecutor's Office's inspection. "In order to prevent secondary damage, he/she has withdrawn all the money in the lower account that should track cash in the Financial Supervisory Service, and only withdraws it to the staff of the Financial Supervisory Service at the site and then returned if it is confirmed that there is no suspicion after examining the money in the Financial Supervisory Service."