A defendant shall be punished by imprisonment for one year.

80,000 won shall be additionally collected from the defendant.

Punishment of the crime

The name impaired person assumes an employee of an investigative agency, such as a prosecutor, etc. against an unspecified victim, and receives money from a victim by falsely speaking to the effect that “the withdrawal and delivery of money in the account in the name of the victim was unlawful.” The criminal organization is the responsibility for telecommunications-based financial fraud (one-person scaming). The Defendant, upon receiving the instructions from the victim, presented a false statement in the name of the Chairperson of the Financial Services Commission to the victim, and play the role of receiving money from the victim and remitting the money to the account managed by the said criminal organization.

On January 27, 2019, the Defendant received a proposal from “C” under the name of “C, which is a criminal organization’s organization B, to pay KRW 60-3 million per each case of delivering money from the victim,” and agreed to do so, thereby soliciting with the members of the criminal organization in sequence.

2019 Highest91

1. On January 28, 2019, the Defendant forged public document documents under the title “A (hereinafter “Financial Services Commission”) called “financial crime tracking civil petition” through B Messen from the said “C”, with the content and bottom of “The Financial Services Commission,” stating “the Chairperson” as “the Financial Services Commission” at the bottom of the document files with the Chairman’s seal affixed by the Chairman of the Financial Services Commission around 09:0-00 to 10:00,000, the Financial Services Commission printed the document files using the local PC in the “Eccop” in the “Eccop,” when the account was tracking and verifying illegal funds.

As a result, the Defendant “civil petition tracking financial accounts” in the name of the Chairman of the Financial Services Commission, an official document, for the purpose of uttering in collusion with a person who has not been registered.