A defendant shall be punished by imprisonment for two years.

However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.

Punishment of the crime

The so-called “Singishing” criminal organization is organized and operated in the form of an organization in which the role is shared, such as the “total liability,” which supervises, operates, and manages the organization, the “teling liability,” the “teling liability,” which induces the victims by phoneing and inducing them to receive the amount of damage,” the “teling liability,” the “book,” or the “collection liability,” which withdraws or receives the money from a designated place, or the “transfer liability,” which transfers the withdrawn or secured money to a foreign country, or the “transfer liability,” which delivers the money to another officer.

피고인은 2020. 3. 20.경 성명불상 보이스피싱 조직원(위챗 닉네임 B)으로부터 ‘알려주는 장소에 가서 사람을 만나 고액의 현금을 건네받고 이를 지정한 계좌에 송금해주면 일당 12만 원과 교통비를 지급하겠다.’라는 제안을 받고 이를 수락하였다.

1. At around 17:00 on June 18, 2020, the Defendant forged public document under the title “civil petition tracking a financial crime financial account,” which was sent by a person under his/her name in the printed office near D University located in Seongbuk-gu Seoul, for the purpose of presenting it to the scaming victim,” which read “civil petition tracking a financial crime financial account,” which was sent by the person under his/her name-defluence, is to track the account of the bank account and illegal funds, to be taken measures to dynamicly and return to the National Treasury after the account tracking, and to prove transparency of ear’s account through the account tracking. The Financial Services Commission will ensure that ear’s financial assets will be restored to its original state safely after tracking supervision.” At this bottom, the Defendant printed 10 copies of document files on which ear’s official seal was affixed, stating “the Chairperson of the Financial Services Commission” and affixed his/her official seal thereto.

As a result, the Defendant committed a “civil petition for tracking financial accounts” under the name of the Chairman of the Financial Services Commission, which is an official document, in collusion with a person who is not aware of the name.