Defendant

A Imprisonment with prison labor for one year and for one year and four months, respectively.

the Chairman of the Financial Services Commission.

Punishment of the crime

[Criminal Power] Defendant A was sentenced to two years of imprisonment for fraud, etc. at the Suwon District Court on May 28, 2020, and the judgment became final and conclusive on August 22, 2020.

【Criminal Facts】

The name-free persons misrepresented the public prosecutor, the staff of the Financial Supervisory Service, and made a false statement to the victims, such as “it is necessary to withdraw and confirm the money in the account because the current financial account was involved in an offense.” This role as the “total liability” of the telephone financial fraud (the so-called “Sishing”), which has the victims bring cash into a certain place, and has the victims receive the cash at a certain place, and the Defendants conspired in order to commit the telephone financial fraud by having the victims commit the crime of telephone financial fraud (the so-called “the so-called “Sishing”), and the Defendants, under the direction of the above-mentioned person who received the victims or cash, remitted the victims to the account designated by the victims, and transfer them to the account designated by the victims, and in return, take the role of the “collection

On January 2, 2020, at around 14:06, the name-free person misrepresented C’s inspection at a place where the location is unknown, and calls from the victim D to “the head of a Tong was established in four names and used for the crime. The amount of damage reaches KRW 64,00,000. It is necessary to confirm whether he/she is an accomplice or a victim. It is possible to withdraw all cash and deliver it to the employee sent by us.”

Defendant

A around 16:00 on January 3, 2020, around 16:16:00, a public document under the name of the Chairman of the Financial Services Commission, which was forged and possessed for the purpose of exercising as if the victim was an employee of the Financial Services Commission, was delivered KRW 11,151,250 to the victim in cash.

On January 3, 2020, in a place where no location is known, the name-free person assumes the G officer of the Financial Supervisory Service in a place where the location is unknown, and the victim calls for "two of public machinery and four-name gene chips."