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A defendant shall be punished by imprisonment for two years.
Of the defendant's evidence 1, 80,000 Won Won issued by the Bank of Korea.
Reasons
Punishment of the crime
The telephone financial fraud assistance employee in the name and false statement made it false to the effect that he assumes the phone call to many unspecified victims and falsely assumes the staff of the Financial Services Commission, etc. to the effect that “the large passbook in the name of the party is discovered, and the money in the account is withdrawn and delivered to the Financial Services Commission because there is a possibility that the crime might be committed,” and the suspect conspireds to procure money from the victims by deceiving the victims of the false statement in the name of the victim.
1. On October 7, 2019, the suspect forged public document documents using a computer installed therein to deliver a forged file of a “civil document tracking a financial crime account” under the name of the Financial Services Commission from an employee engaged in telephone financial fraud in the name of the Financial Services Commission through e-mail and forged the document in the name of the Chairperson of the Financial Services Commission, which is an official document, by printing out ten copies of the file in the name of the Financial Services Commission.
As a result, the suspect forged the document in the name of the Chairman of the Financial Services Commission, which is an official document, for the purpose of uttering in collusion with the employees of scaming.
2. On October 10, 2019, in the event of a forged public document uttering or other visible singing employee on the name of fraud, the victim B calls to the victim B and check whether the passbook in the name of the victim was illegal because there was a possibility of being involved in the crime. As such, money in the account is likely to be involved in the crime, it is necessary to check whether the money in the account is illegal. The withdrawal of money in the account that should be confirmed whether it is an online, not online, will be prevented from delivery by only the staff belonging to the Financial Services Commission.” The victim continues to move to the victim in the name of the Dongjak-gu Seoul Metropolitan Government D Building.