A defendant shall be punished by imprisonment for not less than one year and six months.

Seized evidence No. 1 shall be confiscated.

50,000 won from the defendant.

Punishment of the crime

On January 20, 2020, 2020, 2020-Ma3810, a person in charge of telephone financial fraud, who is an operator of the telephone financial fraud criminal organization, has distributed the role of participants in telephone financial fraud as a person responsible for call center and a person responsible for cash collection, and accordingly, the call center manager assumes a phone call to an unspecified number of victims and assumes an inspector or investigator, and “the account in the name of the victim has been used for a crime,” and then withdraws money from the account to indicate whether the victim was a crime, and then deliver the money to the Financial Supervisory Service employee.” The person responsible for cash collection, who assumes the name of an employee of the Financial Supervisory Service, assumes the victim as an employee of the Financial Supervisory Service, and made a series of attempts to receive cash from the victims and transfer the victim’s name.

On May 18, 2020, the Defendant: (a) printed out a file of reply documents from the Financial Services Commission to be produced and sent by the winners of the above statement; (b) forged the documents for reply to civil petitions under the name of the Chairman of the Financial Services Commission; and (c) conspired to serve as a person in charge of collecting cash for the victims of telephone financial fraud by deceiving the victims of the said victims; and (d) remitting the documents to the victims of the above statement.

1. Forgery of an official document;

A. On May 18, 2020, the Defendant, in order to utilize it in misrepresentation of the employee of the Financial Supervisory Service in accordance with the above public offering. On May 18, 2020, in order to utilize it in misrepresentation of the official document, on or around May 18, 2020, at the central Dong-dong address and the PC room in the trade name of the member Ansan-si, Ansan-si, the Defendant sent the names in an e-mail attached to the e-mail; on the column of the upper dispatcher, “Financial Services Commission”, “financial crime tracking civil petition (No. 2020-type - 1394)” in the column; and “The main text of the said public document’s reply to the civil petition for tracking of the bank account

The Financial Services Commission shall take major measures and cooperation in connection with the tracking of financial accounts.