사기등
Defendant shall be punished by imprisonment for not less than two years and six months.
Seized evidence 2 shall be confiscated.
Punishment of the crime
The names and influences of telephone financial fraud organizations call to unspecified victims in the Republic of Korea, and call to the public prosecutor and investigator belonging to the public prosecutor's office, and call to the victims in the Republic of Korea, and call to enter the name and resident registration number into the website of the public prosecutor's office because of the discovery of a large passbook by stealing the victim's name, the case is connected to the case," and "to deliver it to the employees of the Financial Supervisory Service because the account could be joined with and deliver it to the employees of the Financial Supervisory Service," and then to cause victims to bring cash into a certain place in accordance with the direction of "BC (D)" which is the cause of the organization. The Defendant conspired to commit the scaming fraud by presenting the forged "civil petition for tracking the financial crime" document under the name of the Chairman of the Financial Services Commission under the direction of "BC (BC)" which is the organization
1. At around 15:30 on May 27, 2019, the Defendant forged official document documents, sent from F located in Songpa-gu Seoul, Songpa-gu to the Defendant’s e-mail (G) from the name of his/her assistant on his/her name, “No. 2019 type No. 3856)” and “1. He/she responded to a new financial account tracking civil petition filed with the Financial Supervisory Service with the thickness. < Amended by Presidential Decree No. 23856, May 27, 2019>
2. The Financial Services Commission has directed the public prosecutor in charge of the Seoul Central District Public Prosecutor's Office and the investigator in charge of the Seoul Central Public Prosecutor's Office to track the financial account in accordance with the major measures and cooperation documents related to tracking the financial account.
3. The Financial Services Commission will track an account for a large amount of account and illegal funds by tracking an account at a lower financial level, and after tracking an account, it will be a measure of dynamic settlement and recovery from the National Treasury in accordance with Article 27(3) of the Financial Services Commission Act at the time of identifying an illegal account and illegal funds, and it is hot by proving transparency in ear’s account through tracking an account.
4. The Financial Services Commission shall ensure national security pursuant to Article 19 (7) of the Financial Services Commission Act.