A defendant shall be punished by imprisonment for not less than four years and six months.

Seized evidence 2, 3, or 9 shall be confiscated from the accused.

Punishment of the crime

The name-free person is a member of the telephone financial fraud organization (one-time “Sing”) organization by deceiving a large number of unspecified persons to the investigation agency and falsely speaking to the effect that “I will withdraw all of the money in the bank account and return the money to the employee of the Financial Supervisory Service after confirming that the money is not related to the crime, because the bank has been used for a crime in the name of the party.”

On November 18, 2018, the Defendant: (a) received a proposal from a person under whose name the Defendant, stating that “the Defendant would misrepresent the staff of the Financial Supervisory Service, and transfer 3% of the collected money to the account designated by receiving the victim’s money,” and accepted it as a fee, by reporting and communicating the notice to the language crypt used by Chinese people in Korea.

1. On November 18, 2018, the Defendant: (a) received an instruction from an unqualified person to display a document file under the name of the Chairman of the Financial Services Commission to use it for the crime of phishing; and (b) then printed out four files of “civil petitions for tracking financial accounts” in the name of the Chairman of the Financial Services Commission (No. 2018-Gohap-02678), “No. 3856,” “No. 2018-Ma3811,” “No. 2018-Ma-Ma3811,” and “No serial number No. 18:30 of the same day,” and then printed out ten copies of the said document in a printed book of the trade name near Suwon-Gu, Suwon-si, Suwon-si.

Accordingly, the defendant, without authority, forged 40 copies of the ‘financial crime tracking civil petition' document under the name of the Chairperson of the Financial Services Commission, which is an official document for the purpose of uttering.

2. On November 20, 2018, at around 11:30 on November 20, 2018, a person who was named in fraud against the victim C or infuse of forged public document is called “Seoul Central District Public Prosecutor’s Office investigator. It was established in the name of the party, and used in fraud cases.”