The prosecution of this case is dismissed.

1. The facts charged in this case

A. The crime organization of a public offering-based financial fraud (hereinafter “scam”) provides a call center and website with a “total liability” in charge of organic communications among organizations inside the organization, or with an account or a check card to be used for the crime of scaming from the account holder in the course of operating the call center and website, or with a “ recruitment book, withdrawal book, collection book, etc.” that connects the management book to the “management book,” and instruct specific crimes, such as the collection, re-delivery, etc. of the amount of damage to be inflicted upon the Internet job-seeking site, etc., such as the collection, re-transmission, etc. of the amount of damage to which he/she functionally manages, by ordering the investigation agency, many unspecified persons to transfer money to the designated account by misrepresenting the employees of the financial institution, etc., or to withdraw or deliver the amount of damage by directly transmitting the check card, etc. used for the crime from the management book, and the role of collecting the amount of damage to the designated account.

On November 2019, the Defendant: (a) contacted with the NAB’s “B”, “C”, and “D” dialogueed with each other through the NAB job seeking advertisement; (b) provided a forged public document under the name of the Chairman of the Financial Services Commission prepared in advance, who directly met the victim according to his/her instructions; (c) provided him/herself as an employee of the Financial Services Commission; and (d) offered cash from the victim as if he/she were an employee of the Financial Services Commission; and (c) conspired in order to play a role of “collection book” to deposit the remainder of the damage amount, excluding the allowances equivalent to 3% of the collected amount, into the designated account.

(b) The uttering of forged public document and the solicitation of singinging on the name of fraud shall be at least 15:0 on November 26, 2019.