A defendant shall be punished by imprisonment for three years.

Seized evidence No. 1 shall be confiscated.

The defendant shall obtain money from B who is an applicant for compensation.

Punishment of the crime

『2019고단768』 피고인은 일정한 직업이 없는 사람으로서, 2019. 3. 3.경 성명불상의 보이스피싱 조직원(위챗 아이디 ‘E’)으로부터 수금액 대비 일정금액을 지급받는 조건으로, 보이스피싱 피해자들을 만나 돈을 교부받은 후 이를 보이스피싱 조직측에 송금하는 속칭 ‘수거책’ 역할을 할 것을 제안받고, 이를 승낙하였다.

1. Accordingly, around March 4, 2019, the Defendant: (a) pursuant to the title “civil petition tracking a financial account” from an employee of the scaming operation on the above name, the Defendant was sent a document file containing the content of “the Chairman of the Financial Services Commission”, and then sent 10 copies of the document file to the “GPC bank” located in Ansan-gu, Anal.e., the Defendant printed out e-mail from the “GPC bank” located in Ansan-gu.

Since then, around March 6, 2019, the Defendant received documents files containing the above contents from the employees using the e-mail, and then additionally printed out 10 copies from the PC bank located in a non-Seoul and below the e-mail.

As a result, the defendant, in collusion with the above-mentioned employees, forged the documents for tracking the financial account in the name of the Chairperson of the Financial Services Commission, which is an official document, for the purpose of exercising.

2. On March 5, 2019, the employee of the forged official document uttering and the Defendant’s name false statement to the effect that “the passbook in one’s name was used for the crime of fraud. The victim should withdraw the money deposited in the passbook and deliver it to the employee of the Financial Supervisory Service in order to prove the fact that the victim is the victim of the identity theft.” The victim should pay money to the victim.