In order to establish a call center office in a foreign country and call it to an investigation agency and take the role of managing the organization through the general responsibility of the telephone financial fraud organization by deceiving a large number of unspecified persons in the Republic of Korea, and the defendant, in the Republic of Korea, is responsible for collecting the money obtained through deception from victims of the above telephone financial fraud organization and remitting the money to the account designated by the name in the name of the victims, in order to acquire the money from victims.

1. On December 2, 2020, the Defendant: (a) received an instruction from the above name omitted to read “10 copies of the test to display the necessary documents file to the Financial Services Commission; (b) to display the documents printed out to the customer when instructed; and (c) to recover cash; and (d) at the PC in which the trade name in the Gu and America is unknown at around 10:00 on the same day, the Defendant received the said document file from the name omitted to the Kakao Kakaox; and (b) received the said document file from the Defendant via the Kakaox; (c) the document was sent in the column “(s)” and the content column “1.” < Amended by Presidential Decree No. 23788, Jul. 8, 2019>

2. The Financial Services Commission has directed the public prosecutor in charge of the Seoul Central District Public Prosecutor's Office and investigators to track the financial account in accordance with the main measures and cooperation documents related to tracking the financial account.

3. The Financial Services Commission will track an account for a large account and illegal funds through the account tracking in your finance, and will take action of dynamic settlement and return to the National Treasury in accordance with Article 27, paragraph 3 of the Financial Services Commission Act at the time of identifying an illegal account and illegal funds after tracking the account, and will have the ability to prove transparency in Ha account through account tracking.

4.The Financial Services Commission shall issue and issue national security account codes in accordance with Article 19.7 of the Financial Services Commission Act.