A defendant shall be punished by imprisonment for four years.

A forged document of the Financial Services Commission (No. 1) and misrepresentation of the Financial Services Commission.

Punishment of the crime

On June 13, 2019, the Defendant was sentenced to imprisonment with prison labor for four months and one year of suspended execution for attempted coercion in the Suwon District Court’s Pyeongtaek Housing Site. On November 1, 2019, the judgment became final and conclusive.

The telephone financial fraud organization is an organization by deceiving a large number of unspecified persons by means of criminal litigation, deposit protection, etc. by misrepresenting himself/herself with an investigative agency, the Financial Supervisory Service, etc., and then deceiving them by means of deceptioning money from victims, the role of the telephone financial fraud organization is shared by the role of the telephone fraud organization, such as the "general responsibility" in charge of organic communication between occupied organizations, the " call center" in a foreign country including China, the "management measures" in ordering victims to withdraw money deposited in the passbook, the "collection measures" and the "transport measures", the "performance measures" in which victims are urged to commit the crime by printing money to the "collection measures", the "collection measures" in person or by misrepresenting the employees of the Financial Supervisory Service, etc. who receive money from the "collection measures", the "transfer measures" in exchange for money from the "collection measures, etc.", and the role of the telephone financial fraud organization is being carried out in the form of arrest organization in preparation for arrest.

"200 Highest 1058"

1. On April 8, 2020, at around 14:00, the telephone financial fraud assistance employee in the false name of fraud: “B is the Seoul Central District Prosecutors’ Office N.B. The party’s passbook has been used as the one for a large passbook. Therefore, in order to prove that the victim is a victim, the money in the passbook must be given to the Financial Supervisory Service employee.”

On April 8, 2020, the Defendant, in accordance with the direction of a telephone financial fraud assistance officer, assumes the victim as his agent Q in the Financial Supervisory Service, from the front of the “P-type department” located in Pyeongtaek-siO on April 17, 2020, and presents a forged document of official document under the name of the Chairman of the Financial Services Commission, and that is 17 million won in cash from the victim.