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A defendant shall be punished by imprisonment for one year.
Seized evidence Nos. 2 through 4 shall be confiscated from the accused.
Reasons
Punishment of the crime
The Defendant and the name-free phishing staff, who are in charge of withdrawing the money deposited in the account in the name of the victim because the financial account in the name of the victim was used for the crime by misrepresenting the inspection by the phishing organization members, and communicating the money to the employees of the Financial Supervisory Service, and conspired to take charge of receiving the money withdrawn from the victim and misrepresenting the staff of the Financial Supervisory Service.
1. On September 3, 2018, the Defendant: (a) received a forged public document file from the Defendant’s mobile phone C, which is a forged public document in the name of the Chairperson of the Financial Services Commission to be used in committing the said fraud from the PC room in which it is difficult to know the name-free trade name near the 126 foot-ro, Jung-gu, Seoul, Jung-gu; and (b) made the same seven copies of the document in the name of the Chairman of the Financial Services Commission, a public document document, respectively, in order to use it for the said fraud by printing out the file to represent the Financial Supervisory Service employee; and (c) receive the forged public document file from the Defendant’s mobile phone C.
2. Making fraudulent or forged public documents;
A. On September 3, 2018, the employee in charge of scaming calls from the victim D on September 11, 2018, and assumes a false name as the investigator of the Seoul Central District Public Prosecutor’s Office, and “The Minister of Information and Communication opened a passbook under the name of the party and connected to financial crimes and tracked the account. In order to prevent secondary damage, all of the accounts should be withdrawn and charged to the Financial Supervisory Service.
A false statement was made to the employee of the Financial Supervisory Service sent by Korea, stating that he/she shall withdraw and deposit the money of the account.
In accordance with the above public offering, at the parking lot near the F Hospital located in Eunpyeong-gu Seoul Metropolitan Government, around 17:00 on the same day, the Defendant was in the account of G Bank and H Bank at the end of the foregoing false public offering.
7.50,000 won withdrawn and kept in cash shall be the Chairperson of the Financial Services Commission who has forged the victim as described in paragraph (1).