A defendant shall be punished by imprisonment for two years.

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

On September 29, 2018, the Defendant: (a) reported and contacted B job offer advertisements with the content of “on-lined cash transport information”; and (b) proposed that the victims who directed through “D” from an employee in charge of telephone financing fraud (one-name “Sscam”) (one-name “C”) will receive smartphones and will receive money; and (c) received a proposal that the Defendant would receive money from only the victims to a designated account; and (d) failed to receive money.

1. On September 26, 2018, the Defendant: (a) received an instruction from an employee of the phishing (hereinafter “C”) to create and use documents from the Financial Supervisory Service for the commission of the phishing crime; and (b) issued by the Chairman of the Financial Services Commission, who was sent from the FPC room located in Yeonsu-gu Incheon Metropolitan City to “D”; (c) tracking a civil petition for a financial crime (Article 2018- Gohap -02678); (d) tracking a financial criminal account (Article 2018- Gohap -0381); and (e) printed out ten copies of each by using a computer, respectively, using a computer.

Accordingly, for the purpose of uttering, the Defendant, without authority, forged 30 copies of the “civil petition tracking financial accounts” document under the name of the Chairman of the Financial Supervisory Commission, an official document.

2. On September 28, 2018, at around 09:05, the title of the uttering of fraudulent and forged official documents calls to the victim G, thereby misrepresenting the prosecution investigator, and “it is used for committing the crime by creating a passbook in the four names.”

Since four are co-offenders, they should undergo an investigation, we need not check and investigate the money in four accounts.

Where it is impossible to prove that the person is the victim who stolen the name, the system shall ask all the damages.

The withdrawal of money from a bank can prevent additional damage that should be taken by the bank, and then the said employee of the Financial Supervisory Service is false as "No. 13:30 on the same day according to the direction of "C", and the Defendant is at Hapo-si around 13:30 on the same day.