The Seoul Central District Prosecutors' Office, No. 7, No. 15, seized evidence 2, and Seoul Central Prosecutors' Office.

"2019 Highest 5972"

1. The organization of the telecommunications-based financial fraud related to the public offering is an organization of deceiving an investigation agency, etc. by deceiving a victim by deceiving an unspecified number of unspecified persons by deceiving him/her by deceptioning the victim. The role of the organization is to systematically communicate with the telecommunications-based financial fraud investigation agency, to control the crime, and to instruct the victims of the method of misrepresenting the investigation agency and the method of collecting money, to “management” which instructs the victims, to make a false representation to the investigation agency, to make a fraudulent act by phoneing to the unspecified number of victims, and to collect money by directly receiving the damaged amount of money from the victim whom he/she was accused by the direction of the above general responsibility or management plan, and to directly deliver it.

On August 11, 2019, the Defendant conspired to receive money from victims by taking part in the organization on the condition that 4% of the amount of damage is paid per day from the above person under the condition that he or she received 4% of the amount of damage from the above person under the condition that he or she was in charge of the organization’s overall responsibility or management of the organization (F, “G”), and by deceiving the victims by taking a place under the direction of the said person under the conditions that he or she would be an employee of the Financial Services Commission or the Financial Supervisory Service as if he or she was an employee of the Financial Services Commission or the Financial Supervisory Service, and by deceiving the victims by taking part in the act of collecting the amount of damage from telecommunications-based financial fraud staff who was directly received the amount of damage from the accused, and again delivered the amount of damage to the said person under the direction of the said person under the direct receipt of the amount of damage from the accused.

2. On August 11, 2019, the Defendant: (a) received from the above person who was unaware of his/her name, a file “civil petition tracking financial accounts” under the name of the Chairperson of the Financial Services Commission; (b) printed out the file using the Defendant’s e-mail; and (c) printed out the file using a local printer; and (d) committed telecommunications-