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 of the final judgment.

Punishment of the crime

The ordinary telephone financial fraud organization consists of an organization that establishes and operates call centers in a remote place and carries out false information by telephone to an unspecified number of people in the Republic of Korea, and that commits the crime of deceiving money from those who belong to this organization (hereinafter referred to as “scaming”), such as a "total liability planning and ordering the crime," a "invitation inducing victims by directly speaking out false information by telephone," and a "collection charge that receives money from victims."

On June 2019, the Defendant, upon receiving a proposal from the staff of the Financial Services Commission (hereinafter “C”), conspiredd with the telephone financial fraud assistance staff to obtain money from an unspecified number of victims by suggesting a forged public document under the name of the Chairman of the Financial Services Commission, and by carrying out the collection measures for receiving cash from the victims, in order to acquire money from an unspecified number of victims.

1. Around June 20, 2019, the Defendant sent a document file under the name of the Chairman of the Financial Services Commission, which is “financial crime tracking civil petition,” the Chairperson’s false seal affixed to the Defendant’s e-mail address. On the same day, the Defendant printed out two copies of the document file in the name of the Chairman of the Financial Services Commission, which was transmitted at the PC bank near the Defendant’s residence in Dongdaemun-gu Seoul, Dongdaemun-gu.

As a result, the Defendant forged two copies of official documents under the name of the Chairman of the Financial Services Commission, a public document, for the purpose of uttering in collusion with the employees of scaming.

2. Fraud and uttering of forged or forged public documents;

A. On June 21, 2019, the victim B’s name and incompeting staff was called “Seoul Central District Prosecutors’ Office E” by phone to the victim at a non-place at around 10:30 on June 21, 2019, and the bank account under the name of the party was used for the crime.