A defendant shall be punished by imprisonment for a term of one year and four months.

8 copies (No. 2) of forged documents seized by the Financial Services Commission shall be confiscated.

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 a crime by deceiving money from those who belong to this organization (so-called “scaming”), such as a "total liability planning and ordering a crime," a "invitation inducing victims by putting a false statement by directly speaking by telephone," and a "collection charge that receives money from victims."

On September 2, 2019, the Defendant, upon receiving a proposal from an employee under the name of Bosing Organization (one-time “B”), conspiredd with the telephone financial fraud assistance staff to acquire money from many unspecified victims in order by presenting forged public documents under the name of the Chairman of the Financial Services Commission to the victims and delivering them to the victims with cash.

1. Around September 2, 2019, the e-mail address of the Defendant sent a document file under the name of the Chairman of the Financial Services Commission, which is a “financial crime tracking civil petition” with a false seal affixed by the Chairman of the Financial Services Commission, to the e-mail address of the Defendant, and the Defendant printed out 10 copies of the document file in the name of the Chairman of the Financial Services Commission, which was transmitted at DPC bank near the Mapo-si on the same day.

As a result, the defendant, in collusion with the employees of scaming, forged 10 copies of official documents under the name of the Chairman of the Financial Services Commission, an official document for the purpose of uttering.

2. Fraud;

A. On September 5, 2019, at around 09:25, on September 5, 2019, the victim E was the victim of the crime, and the victim was the victim at a total amount of 72 persons, who called “F”, by misrepresenting the victim to the prosecutor’s office investigator.

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