[Basic Facts] A person who assumes the responsibility for the general book, solicitation book, inducement book, contact book, etc. of the telephone financial fraud (one-time hereinafter referred to as "one") organization to have the money deposited in the account face to face face-to-face collection books by misrepresenting a large number of unspecified domestic people, and misrepresenting the police and inspection, and confirming whether the passbook was related to him/her. In order to be out of suspicion, he/she shall withdraw money in the bank account and obtain confirmation from the employee of the Financial Services Commission." On April 9, 2019, he/she shall be in charge of the general book, solicitation book, solicitation book, contact book, etc. of the telephone financial fraud (one-time 2) organization, and shall have the name, "15-30,000 won per day when he/she is informed of high income," and he/she shall have the name, "1-20,000 won from the name, "1-30,000 won per day" and shall have the name, "1-30,000,0,000 won per day."

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

3. The Financial Services Commission will conduct an account tracking, tallying, and checking the account of the large passbook and illegal funds through the account tracking in your finance, and will like to prove transparency in your account through the account tracking.

If any other additional question is found.