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A defendant shall be punished by imprisonment for two years.
Seized evidence 1 or 2 shall be confiscated.
Reasons
Punishment of the crime
The telephone financial fraud assistance employee in the name and false statement made a false statement to the effect that “the head of a Tong under the name of the party was involved in a crime” by deceiving a large number of unspecified victims by calls, and misrepresenting them to the effect that “the head of a Tong under the name of the party was involved in the crime,” and the Defendant forged the official document under the name of the Financial Services Commission, which is an official document, in the file form, from the name of the victim, and conspired to receive money from the victims after falsely assuming the staff of the Financial Supervisory Commission, and delivering the forged document under the name of the
1. On September 4, 2019, the person who was unaware of the name of fraud, by calls to the victim B, and misrepresenting himself to the Prosecutor B belonging to the Supreme Prosecutors' Office, and making a false statement to the effect that "around 76 lawsuit is in progress in the future of the party, and the name is stolen, and is used as a large passbook. If cooperation is well-grounded, the warrant of detention is to be prevented, and the amount of 1.4 million won out of the total amount of 200 billion won was generated from the one under the name of the party, and the Financial Supervisory Service employees need to examine it."
Defendant’s Month
5. At around 12:17, at the front of the Yongsan-gu Seoul Metropolitan Government D Building, the victim was delivered KRW 260,1060,000,000 to five times in total, as shown in the annexed crime list, as shown in the list of crimes, by deceiving the victim at the end of the Yongsan-gu Seoul Metropolitan Government D Building, or by misrepresenting the victim’s E agency belonging to the Financial Supervisory Service, and receiving KRW 80,000,000 from the victim.
Accordingly, the defendant, in collusion with the person who was not aware of his name, by deceiving the victim, received the property from the victim.
2. On September 16, 2019, the Defendant forged official document, at around 12:50, the PC bank near the transmission station located in Songpa-gu Seoul, Songpa-gu, 354, via the Defendant’s e-mail, thereby making the Defendant’s telephone financial fraud.