A defendant shall be punished by imprisonment for two years.

Twelve bags containing counterfeit documents of the Financial Services Commission (No. 3).

Punishment of the crime

【Basic Facts】 The organization of telecommunications-based financial fraud (tentatively referred to as “scam”) is operated in the form of a braille by organizing various stages, such as total liability, deception, management measures, and cash collection measures.

The researchers belonging to the deceptions shall make false statements, such as false calls from many unspecified victims, and false statements, such as that the bank account of the victims was delayed in criminal cases, by misrepresenting them to the staff of the investigative agency, etc., and shall withdraw the money in the passbook and deliver it to the Financial Supervisory Service or to the cash collection book that carries out the duties of the staff of the Financial Services Commission. The researchers belonging to the management books shall recruit cash collection books, inform the victims of the location of the victims and the account to deposit the cash received from the victims, and the researchers belonging to the cash collection books shall deposit them into the account directed by the management books after collecting only the victims or cash, and the total amount of the books shall play the role of organizing and managing the cash collection books.

【2019 Highest 6219 [Defendant] On September 2019, 2019, after receiving a proposal to the effect that “I would pay part of the amount of cash transfer as allowances,” from a person who has not been able to receive the management of a telecommunications-based financial fraud-based financial fraud-based financial fraud-based financial fraud-based financial fraud-based organization, the Defendant is an employee of the external exchange office who is capable of punishing ten million won a month. To receive cash as ordered, I would like to pay the remittance as allowances.” However, I conspired to act as a liability for cash receipt in response thereto.

1. The defendant who forged an official document shall be entitled to reply to a new financial account tracking civil petition filed with the Financial Supervisory Service in the thickness of his/her name on September 29, 2019.

The Financial Services Commission shall conduct a financial account tracking to the public prosecutor and investigators in charge of the relevant Seoul Central District Public Prosecutor's Office in accordance with major measures and cooperation documents related to tracking financial accounts.