A defendant shall be punished by imprisonment for two years.

Seized evidence 1 to 4 shall be confiscated from the accused.

Punishment of the crime

[Attachment] The Defendant is a major liability of telecommunications fraud organizations that receive money from an unspecified number of unspecified people for fraud by misrepresenting a prosecutor, prosecutory investigator, employee of the Financial Supervisory Service, etc. to use the bank account of an unspecified number of people for committing fraud. The Defendant, upon receiving the instructions from a person who was not killed in the name, deceiving the unspecified number of unspecified people by suggesting official documents in the name of the Chairperson in the name of the Financial Services Commission, and then remitting the money received from the unspecified number of people to the account managed by the financial fraud organization.

An employee of a telecommunications fraud organization, including a name-free winner, committed a false call to an unspecified number of unspecified people, misrepresenting the inspection of the Seoul Central District Public Prosecutor's Office, etc., and falsely stating that he/she should confirm money in his/her account to investigate the crime of fraud, thereby allowing many unspecified people to withdraw money from his/her account; the Defendant received money from an unspecified number of unspecified people according to the instructions of the name-free winner and intended to receive money in return for remitting money to the account managed by the telecommunications fraud organization; and the Defendant conspired to commit telecommunications fraud in order to block telecommunications fraud by sharing each role.

[Criminal facts]

1. On August 22, 2018, the Defendant of an official document forgery at the Seongbuk-gu Seoul Metropolitan Government “C” page on the 15:00 on August 22, 2018, issued an order to print out and use a document from the operator of the non-name telecommunications fraud organization to the Financial Services Commission. The Defendant is entitled to reply to the civil petition tracking the new financial account filed with the Financial Supervisory Service with the thickness; 2018 Gohap 02678 ;

The Financial Services Commission shall be the Financial Services Commission in accordance with major measures and cooperation documents related to tracking financial accounts.