A defendant shall be punished by imprisonment for two years.

However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.

Punishment of the crime

The name influences caused victims by misrepresenting the public prosecutor, investigator, staff of the Financial Supervisory Service, etc., and making a false statement that they used in committing the crime under the name of the victim, and then receiving money. Under the direction of the victim, the Defendant: (a) was responsible for delivering the money received from the victims by presenting false official questions to the trillion staff of the telecommunications fraud organization; (b) the Defendant, upon receiving the direction of the victim’s name influences, should check the money in the name of the victim’s account to commit the crime by misrepresenting the public prosecutor of the Seoul Central District Public Prosecutor’s Office; and (c) the Defendant received money from the victim’s account to receive money from other investigators of the telecommunications fraud organization, including the name influences, from the victim’s name in return for receiving money from the victims; and (d) conspired in order to block the telecommunications fraud by taking part in receiving money from other investigators of the telecommunications fraud organization.

1. On June 5, 2018, the Defendant: (a) received an instruction from an employee of the phishishing criminal organization to output and use official text from the Financial Services Commission; (b) printed out a file of “civil petition for tracking a financial account” in the name of the Chairperson of the Financial Services Commission, from the PC near the Ga-dong, Gwangjin-gu, Seoul Special Metropolitan City University; and (c) printed out ten copies of a file of “civil petition for tracking a financial account” in the name of the Chairperson of the Financial Services Commission.

As a result, the Defendant forged the “civil petition for tracking financial accounts” under the name of the Chairperson of the Financial Services Commission, a public document, for the purpose of uttering in collusion with a nameless person.

2. On June 5, 2018, the name infinites of the organization affiliated with the organization of fraudulent telecommunications fraud and fraud are phone called to the victim C (M, 34 years old) on or around 09:00 and “D Department of the Seoul Central District Prosecutors’ Office” E.