A defendant shall be punished by imprisonment for two years.

Seized evidence 1 to 5 shall be confiscated from the accused.

The defendant.

Punishment of the crime

It is necessary to confirm whether the person without a name is the perpetrator or the victim because the person without a name was used for the crime following the illegal use of the name of the party.

In addition, deposit should also be investigated as to whether it is related to a crime, and if it is withdrawn and delivered to the employee of the Financial Supervisory Service, it will be returned after checking whether it is related to a crime.

If the victim withdraws cash by misrepresentation, “,” etc., the Defendant misrepresented the staff of the Financial Supervisory Service, and received the cash from the victims, and again received the cash again from the victims, and made a deposit into the account designated by the victims without a passbook, or directly delivered the cash in accordance with the instructions of the victims without a name, and received 3% of the withdrawn amount.

As can be seen, the Defendant conspired to commit the crime of “scaming” by deceiving a person by deceiving a person with a nameless person and a person with no money.

1. Forgery of private documents and the uttering of a falsified investigation document;

A. For the purpose of committing the phishing crime, the Defendant and the name addressee of a private document: (a) had the victims forge their personal identification cards under the name of the Financial Supervisory Service in order to deceiving the victims as if the Defendant was an employee of the Financial Supervisory Service.

On July 5, 2018, at a place where it is difficult to know, through C’D’, the Defendant’s photograph was transmitted through C’s conversation name “D,” and then, the Defendant sent to the Defendant through C the file that was compiled by inserting the Defendant’s photograph in the center of the employee certificate issued by the Financial Supervisory Service, as the agent of the E Financial Support Bureau, via C. The Defendant printed the file that was transmitted as above from the nearby reproduction house located in the Seoul Central Library-gu F.

Accordingly, the defendant, in collusion with the person who is not injured, can prove facts for the purpose of exercising his name.