A defendant shall be punished by imprisonment for a maximum term of one year and eight months.

Punishment of the crime

The organization of telecommunications-based financial fraud (hereinafter referred to as "scam") is operated in the form of an organization by organizing various stages, such as total liability, deception, management measures, and cash collection measures.

The investigative officers, who are the responsible for deception, shall make false statements to the victims, such as false calls from many unspecified victims, misrepresenting the staff of investigative agencies, etc., and having them withdraw the money in the passbook and deliver it to the employees of the Financial Services Commission. The investigative officers, who are the responsible for management, shall inform the victims of the recruitment of cash collection, the place of victims, and the account to deposit the cash received from the victims, and the assistant officers, who are the cash collection books, shall deposit the victims into the account directed by the management books upon the instruction of the management books, and shall deposit the victims with the account directed by the management books, the management books, and the cash collection books, and shall act as organization and management of the management books.

On or around April 2019, the Defendant reported on the Internet that “to invite high-profit information,” and contacted the nameless person, who is the management responsibility of the organization “Sing”, and sent the documents to the Financial Services Commission, and if the Defendant deposited money to the account designated by us, 10-200,000 won per case shall be based on the amount, and will be added to the amount.

After receiving a proposal to that effect and accepting it, the Financial Services Commission forged a document under the name of the Chairman, which is necessary for working as a cash collection book, and acquired money from the victims as a cash receipt book by means of exercising the victims, and conspired with the victims as above, “defluent in name with the intention to exercise the forged public document.”

1. At around 13:00 on May 1, 2019, the Defendant forged public document documents: “The receipt date” that was stored by accessing the Internet B website with the ID and password known by the winners of the above name at the PC near the Guro-gu Seoul Metropolitan Government Station.