사기등
Defendant shall be punished by imprisonment for a term of one year and four months.
Seized evidence 1 or 2 above shall be confiscated from the accused.
Punishment of the crime
The persons who have failed to obtain the name are telephone financial fraud assistance staff who acquire money by means of the crypt "Sphishing" method, such as making an investigation agency, etc. withdraw money from the account by misrepresenting them to an unspecified victim.
Around May 8, 2019, the Defendant, while finding a job via the Internet, posted an advertisement to the effect that “I would be punished by KRW 300,000,000,000,000,000,000,000,000,000,000 won,” and conspired with the above employees, by communicating the victims with the one-time and unsound winners (B.C) of the organization, as if the victims were employees of the Financial Supervisory Service, and by doing so as to bring cash to the account designated by the organization, and by soliciting them to receive a certain amount in return.
1. The Defendant forged an official document with a view to exercising the document under the name of the Chairman of the Financial Services Commission, which is necessary for working as a cash collection book.
around 10:38 on May 9, 2019, the Defendant responded to the “Class B: (a) personal information tracking civil petition (No. 2019 type 3856),” and “1. The Defendant’s response to the new financial account tracking civil petition filed with the Financial Supervisory Service, which was sent by the printing office located in Seocho-gu Seoul Metropolitan Government Seocho-gu through B Mesenger’s name (B.C).” < Amended by Act No. 13856, May 9, 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 savings accounts.
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 take action to dynamicly handle the account and recover the National Treasury in accordance with Article 27(3) of the Financial Services Commission Act when checking illegal accounts 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.