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

Seized evidence 1 or 2 shall be confiscated from the accused.

Punishment of the crime

On March 31, 2016, the Defendant was sentenced to one year and six months of imprisonment with prison labor or three years of suspended sentence for special injury at the Changwon District Court on March 31, 2016, and the said judgment became final and conclusive on July 1, 2016, and is currently under suspended sentence.

On April 2018, the Defendant: (a) received recommendations from an employee in charge of telephone financial fraud; (b) directly met the victims who were accused by telephone financial fraud officers; (c) provided the Financial Supervisory Service or employees of the Financial Services Commission, and (d) provided the victims with a forged official document under the name of the Chairperson and provided the victims with a duty to collect cash by receiving cash from the victims; and (d) conspired with the telephone financial fraud officers by deceiving them and using the forged official document.

1. 공문서 위조 성명 불상의 전화금융 사기 조직원은 2018. 4. 26. 경 휴대전화 ‘ 위 챗’ 어 플 리 케이 션을 통하여 피고인에게 금융위원회 위원장의 허위 인장이 날인되어 있는 ‘ 금융범죄 금융 계좌 추적 민원’ 이라는 제목의 금융위원회 위원장 명의의 공문서 그림 파일을 피고인에게 전송하고, 피고인은 같은 날 저녁 창원시 C에 있는 ‘D' PC 방에서 전송 받은 그림 파일을 컬러로 20 장을 인쇄하였다.

Accordingly, the defendant, in collusion with the above-mentioned person, forged 20 copies of official documents under the name of the Chairman of the Financial Services Commission, which is an official document about fact certification.

2. On April 10, 2018, an employee engaging in telephone financing fraud in the name of the fraudulent or forged public document uttering assumes the investigator of the Seoul Central District Public Prosecutor’s Office by leaving a phone to the victim E, and falsely speakings to the effect that “I will return money in cash from the deposit account to the employee of the Financial Supervisory Service sent by us after conducting an investigation if I would return money to the employee of the Financial Supervisory Service who will return the money.”