A defendant shall be punished by imprisonment for not less than one year and six months.

However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.

Punishment of the crime

[Attachment] The organization of telecommunications fraud (hereinafter referred to as “scam”) is operated in the form of a braille by organizing various stages, such as a total book, inducement book, management book, and cash delivery book, and it is committed according to each party’s role, such as inducing victims to withdraw cash and deliver the cash delivery book by falsely making false statements, such as: “When it is necessary to confirm whether or not the victim’s personal information has been stolen, and to withdraw cash and deliver it to employees of the Financial Services Commission.” The cash delivery book is committed in accordance with each party’s role, such as inducing victims to withdraw cash and deliver it to the cash delivery book, and transferring the money to the account designated by the management book, etc., by receiving a civil petition reply under the name of the Chairman of the Financial Services Commission.

피고인은 2020. 8. 초순경 위챗 아이디를 사용하는 성명불상의 전기통신금융사기 조직원이 게시한 ‘고수익 알바’라는 내용의 광고를 보고, 위챗을 통하여 연락을 하였고, ‘B’, ‘C’ 등의 닉네임을 사용하는 성명불상의 보이스피싱 조직원들로부터 “여행사인데, 시키는 대로 돈을 받아서 전달해주면 된다, 내가 보내주는 파일을 출력하여 봉투에 담아 준비하고 있어라”는 취지의 말을 듣고 금융위원회 위원장 명의의 허위 문서를 이용하여 피해자들로부터 현금을 받은 후 성명불상의 조직원들에게 전달하고 일당을 받기로 승낙하였다.

【Criminal Facts】

1. 공문서위조 피고인은 2020. 8. 3. 09:00경 성명불상자로부터 위챗을 통하여 “제목: 금융범죄 금융계좌추적 민원(제2020형제3856호)”, "1. 귀하께서 금융감독원에 제기하신 금융계좌추적 민원‘2020형제3856호’에 대한 답변입니다.

2. The Financial Services Commission shall take major measures related to tracking financial accounts;