A defendant shall be punished by imprisonment for four years.

Part 3 of the seized document (No. 1195, No. 2020, No. 1195), smartphone.

Punishment of the crime

On January 2020, the Defendant: (a) received a proposal from a telephone financial fraud operator (so-called “Sing” (so-called “E”) in the name of the victim of the crime of telephone financial fraud; (b) was engaged in as if the victims were employees of the Financial Services Commission; (c) delivered documents under the name of the Chairman of the Financial Services Commission to victims of the crime of telephone financial fraud; and (d) delivered them to a third party directed by the victims of the occurrence of the loss; and (c) conspired in sequence with the employees of the Financial Services Commission to take charge of the “collection and delivery” role of delivering documents under the name of the Chairman of the Financial Services Commission to the victims of the crime of telephone financial fraud;

On February 20, 2020, a member of the singishing service in name speaks that “A victim B is an investigator of the Financial Services Commission.” The person himself/herself has opened a large passbook in his/her name. In order to prove that there is no connection with the opening of the above large passbook, he/she shall withdraw the money in his/her own passbook and deliver it to the Financial Services Commission. When the confirmation procedure is completed by the Financial Services Commission, he/she shall return the money deposited in his/her name, and return the large passbook opened in his/her name.”

However, there was no employee of the Financial Services Commission, and there was no fact that there was no passbook in the victim's name.

On February 15:06, 2020, when the person in charge of cash collection induces the victim B as such, and the person in charge of cash collection was issued KRW 10 million in cash from the victim by presenting documents of “civil petition for tracking financial crimes” in the name of the Chairperson of the Financial Services Commission that is forged in the name of the Financial Services Commission even if he is not an employee of the Financial Services Commission, and by carrying out his duties with the Financial Services Commission.

On February 21, 2020, a person in charge of false statement to the victim B by making a phone call to the victim B around 11:30 on February 21, 2020, and deceiving the victim B and is another person in charge of cash collection.