Defendant shall be punished by imprisonment for not less than three years and six months.

Each confiscated document under the name of each Financial Supervisory Service (No. 2 and 3), forged.

Punishment of the crime

The Defendant, along with a total book with which each name of Bophishing fraud organization is unknown and its assistants, intended to obtain money and valuables from many and unspecified persons under the pretext of an investigative agency, and the total book with which the name cannot be known, took a general role in controlling the organization of the organization, which leads the victims to withdraw the damaged money and valuables and take it out to the designated place; the policy that does not know that the name is “C” of the SNS, i.e., B, to instruct the Defendant to collect the damaged money and valuables, and to collect the returned money and valuables, and to receive the money and valuables from the Financial Supervisory Service by pretending the victims or the employees of the Financial Supervisory Service.

"2019 Highest 297"

1. The Defendant forged an official document, and forged a private document, had the intent to use the identification card necessary for the work as a collection book, and documents in the name of the Chairman of the Financial Services Commission.

On January 6, 2019, the Defendant: (a) around January 6, 2019, the Defendant printed out 10 copies of a picture file with the name of the Chairperson of the Financial Services Commission attached the name of the Chairperson of the Financial Services Commission (hereinafter “Financial Services Commission”) to SNS, which was sent from the said “Civil Financial Account Traceability (No. 2018 type No. 3856)” to SNS; and (b) “The Financial Services Commission shall trace the account and illegal funds through ear’s bank tracking; (c) after tracking the account, it would be a dynamic and return measure to the National Treasury pursuant to Article 27(3) of the Financial Services Commission Act; and (d) when verifying illegal accounts and illegal funds after tracking the account, the Defendant printed out 10 copies of a picture file with the name of the Chairperson of the Financial Services Commission, with the aim of exercising the name of the Chairperson of the Financial Services Commission.