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A defendant shall be punished by imprisonment for three years.
Seized evidence 2 (Seoul Central District Prosecutors' Office 2019No. 4401).
Reasons
Punishment of the crime
When the Defendant, in collusion with the telephone financial fraud assistance staff, conspireds with the victims with the prosecutor and the prosecutorial investigator, deceivings the victims that “a new account is used for crime and thus it is necessary to withdraw cash and deliver it to the employee of the Financial Supervisory Service”, the Defendant forged a fake public document in the name of the Chairman of the Financial Services Commission while misrepresenting the employees of the Financial Supervisory Service, and took part in the role of obtaining cash from the victims.
1. On July 16, 2019, the Defendant forged public document documents: (a) around 16, 2019, the Defendant sent a fake file “financial account tracking civil petition (No. 2019-type 2386)” in the name of the Chairman of the Financial Services Commission, stating that “The Financial Services Commission shall allow the prosecutor and investigator of the Seoul Central District Public Prosecutor’s Office to conduct a financial account tracking at the Seoul Central Public Prosecutor’s Office; (b) the Defendant will take measures to trace the financial account from the Seoul Central Public Prosecutor’s Office; and (c) sent a fake file and printed 10 knife, and then copied the same knife page printed in “D” located near “D” in the vicinity of the Gyeonggi Ma-type B. on the same day.
As a result, the Defendant, in collusion with the employees of singing on the name, forged a public document in the name of the Chairman of the Financial Services Commission, for the purpose of uttering.
2. On July 17, 2019, at around 11:00 on the name of fraud and use of forged or forged official document, the employee of the Financial Supervisory Service will examine and return the money deposited in the passbook. The purport is that “The Seoul Central District Prosecutor F. F. F. F. F. F. F. the money deposited in the passbook, and the employee of the Financial Supervisory Service will return the money.”