A defendant shall be punished by imprisonment for two years.

The defendant shall pay 23 million won to the applicant by fraud. It has been seized.

Punishment of the crime

On July 14, 2018, the Defendant, upon receiving a proposal, accepted the offer that “If a person receives money from customers in operating a private Saturday immediately, he/she would be subject to the law, thereby making a payment in lieu of money from customers, he/she may be punished by KRW 300,000 to KRW 1.5 million per day on a daily basis.”

From that time, the Defendant: (a) presented to the phishing victim a forged statement of “civil petition tracking a financial crime account” under the name of the Chairperson of the Financial Services Commission, which was sent by a person who was named from his name and was asked to receive the phishing money from the phishing victim; (b) deposit the phishing money to the bank account notified by the person who was named and notified of the phishing; or (c) deliver the phishing money to the person designated by the person who was named and identified in his name, the Defendant conspired to receive 3% of the phishing criminal delivery volume of the phishing criminal organization.

1. On July 14, 2018, the Defendant: (a) received a document file in the name of the Chairperson of the Financial Services Commission, “civil petition tracking a financial account,” from a person in the name in the name of the Financial Services Commission, for the purpose of presenting the phisher to the phishing victim; and (b) printed 20 copies of the document at the PC near the station of the Seoul Special Metropolitan City, Nowon-gu Sadong, Seoul, on July 16, 2018, around 10:00.

Accordingly, the defendant, in collusion with a name-free person, forged official documents under the name of the Chairperson of the Financial Services Commission without authority.

2. The Defendant, in collusion with a person with no name or injury on three occasions, led the victims to deception, and received property or pecuniary benefits from the victims, and exercised forged official documents, such as paragraph 1.

(a)a victim;