A defendant shall be punished by imprisonment for six months.

Punishment of the crime

The Defendant and one-time, one-time, and the one-time, one-time, and the other, are the accomplices to commit so-called “singing” online financial fraud, and around September 3, 2018, through Internet I, etc., the above-mentioned, while misrepresenting the prosecutor, demanding the unspecified majority of the victims to withdraw cash and deliver it to their designated persons, and the Defendant conspired to play the role of receiving cash from the victims using false documents in compliance with the instructions of the aforementioned, by using the Financial Services Commission.

At around 11:00 on September 4, 2018, the victims of false statements, namely, “Seoul Central Inspection Agency.. Personal information was used for the crime of fraud. It is necessary to withdraw money in the account and make inquiries to the Financial Supervisory Service.” The victim withdraws KRW 7,533,200 from his own account and then withdraws KRW 7,533,200 from the account to deliver it to the employees of the Financial Supervisory Service.” At the request of the victims of the subway No. 4 in the subway No. 4 in the Yongsan-gu Seoul Automatic, Yongsan-gu Seoul Metropolitan Government, the victim met the Defendant at the location near the Seoul Station, and the Defendant was provided with KRW 7,53,200,00,000 on the same day. At that location, the Defendant presented the victims of the Financial Supervisory Service’s “civil complaint for tracking a financial crime” under the name of the Financial Services Commission, which was previously received from the victims of the above false statement, and the victim received KRW 7,53,200,00.

Accordingly, the defendant, in collusion with the above-mentioned persons who received 7,533,200 won from the victim, by deceiving the victim, and by deceiving the victim, and by using the forged public document under the name of the above Chairperson of the Financial Services Commission.

Summary of Evidence

1. Defendant's legal statement;

1. Statement made to AJ by the police;

1. Investigation report (verification of documents presented by a suspect to the victim at the time of committing the crime);

1. Application of Acts and subordinate statutes governing the withdrawal certificate;

1. Relevant Articles of the Act concerning the facts constituting the crime;