A defendant shall be punished by imprisonment for three years.

Seized evidence 1 to 7 shall be confiscated.

Punishment of the crime

The defendant is a ship of Chinese nationality and is staying in September 7, 2017.

피고인은 2017. 10. 중순경 성명 불상자( 위 챗 메신 져 아이디 ‘C’, 이하 ‘C’ 로 칭 함 )로부터 전화를 받아 피해 자로부터 금융감독원 직원이라고 사칭하여 돈을 수령한 후 이를 전달 해 주면 수령금액의 7%를 수고비로 주겠다는 제안을 받고 이를 수락하여 보이스 피 싱 범행에 가담하기로 마음먹었다.

피고 인은 위 ‘C’ 의 지시에 따라 같은 날 휴대전화를 새로 개통한 후 위 챗 메신 져를 다운로드 하고, 위 챗 메신 져를 통해 ‘C ’로부터 위조된 공문서 인 금융감독 원장 명의의 ‘ 금융범죄 금융 계좌 추적 민원’ 파일을 전송 받아 6 장을 출력하여 범행을 준비하였다.

On October 17, 2017, 10:00 on 17 October 2017, 2017, the official in charge of scaming calls from the victim D and misrepresenting the inspection belonging to the Seoul Central District Public Prosecutor's Office, and the account in the name of the party was used for fraud.

It is necessary to investigate whether the identity of the party is a stolen victim.

In order to find cash stored in the account under the name of the party, and to confirm whether the cash has been connected with the crime and return it to the employee of the Financial Supervisory Service."

At around 13:00 on the same day, the Defendant presented the above forged documents to the victim, as instructed by the “C,” and received KRW 100,000 from the injured party, as if he were the employees of the Financial Supervisory Service, and received KRW 100,00,000 from the injured party until October 19, 2017 in the same manner as indicated in the list of crimes in the attached Table from around 19, 2017.

Accordingly, the defendant, in collusion with the employees of phishing, traces the financial account in the name of the Chairperson of the Financial Services Commission, which is a forged official document.