The Defendant, 6477 of the 2018 Highest 6477, took part in each role with a steering staff, such as the overall responsibilities of the organization of telephone financing fraud (hereinafter “Ssing”), call center inducement, etc., and the Defendant, using personal information collected by a large number of unspecified domestic and unspecified persons, urged victims to call to the victims to check the suspicion of providing a borrowed account for financial fraud, and entices them to cooperate with an investigation, and led them to “B” to inform the Defendant of the victim’s name and increase, the prosecutor’s office and prosecutor’s name, the public prosecutor’s office and the public prosecutor’s office with which the Defendant induced the victim, and the amount of money from the victim, and conspired the Defendant to receive money from the victim as if he was an employee of the Financial Supervisory Service, and to deliver the name of the non-indicted of the organization to others.

1. Counterfeiting an official document;

A. On May 17, 2018, the Defendant forged a public document in his/her name on May 17, 2018, who printed out and kept a document in the name of the Chairman of the Financial Services Commission to use it for the crime of Bosing phishing, which he/she conspired from a person who was not the deceased in his/her name, and was ordered to present it to the victims. On May 17, 2018, the Defendant was sent through “B” for the purpose of exercising, in the PC between “G” located in the Gangnam-gu Seoul Metropolitan Government F building, and the title “civil information tracking the financial criminal account”, and the content “the personal information tracking the financial account tracking the new financial account file with the Financial Supervisory Service with the thickness; investigation 8517, Aug. 17, 2018;

(b) The Financial Services Commission will track the account of the passbook and illegal funds through the account tracking in the Hen finance. After tracking the account, the Financial Services Commission will take measures for the dynamic processing and recovery of the National Treasury in accordance with Article 27(3) of the Financial Services Commission Act at the time of identifying illegal accounts and illegal funds, and transparency in the Hen account through the account tracking.