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A defendant shall be punished by imprisonment for not less than one year and six months.
Seized evidence1 through 4 shall be confiscated from the accused.
Reasons
Punishment of the crime
Around August 2018, the Defendant: (a) had been aware of Aurbane via the Internet; (b) had contacted the Defendant with the sign “Fabababababababababababababababbabbababbabbabbabbba;” and (c) had the Defendant expressed that he would make daily payments if he misrepresented the employees of the Financial Supervisory Service as instructed by “E” from the telephone financial fraud (one name “B”, “C”, and “D”); and (d) had the Defendant expressed that he would receive the victims or money from the victims.
1. On September 10, 2018, the Defendant: (a) received an instruction from an employee of scaming (one name “C”); (b) to create and use documents from the Financial Supervisory Service to commit the scaming crime; (c) the Defendant: (d) sent a file to the Chairman of the Financial Services Commission in the name of the Chairman of the Financial Services Commission; and (d) printed six copies using a computer and a printer for tracking the financial account of the “financial crime in the name of the Chairman of the Financial Services Commission” in Seoul Special Metropolitan City, Nowon-gu.
As a result, the Defendant, in collusion with a name-free person, forged six copies of the “civil petition for tracking financial accounts” document in the name of the Chairperson of the Financial Services Commission, an official document, without authority, for the purpose of exercising.
2. On September 20, 2018, an employee who attempted to commit fraud and omitted statements in the name of a forged public document use a phone call to the victim H, misrepresenting himself/herself to the prosecutor’s office investigator, prosecutor, and blishing the phone, thereby complying with the fraud case. The employee of the Financial Supervisory Service would withdraw KRW 8690,000,000, which is currently held in the passbook, and then return to the employee of the Financial Supervisory Service after confirmation.”
In accordance with the orders of "B", "D", and "C" on September 21, 2018, the Defendant, at the front of Seongbuk-gu Seoul Metropolitan Government I, shall be the victim as set forth in paragraph 1.