A defendant shall be punished by imprisonment for a term of one year and ten months.

However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.

Punishment of the crime

The Defendant, as his name-based telephone financial fraud (sophishing) staff, and the aforementioned staff, misrepresented the victims to the investigative agency, such as the inspection, and ordered them to withdraw money from the financial account under the victim’s name at a non-place, followed the Defendant’s instructions. As such, the Defendant, as if he was an employee of the Financial Services Commission, conspired with the Defendant to take charge of collecting the amount of damages under the name of the Chairperson of the Financial Services Commission, who forged the victim as if he were an employee of the Financial Services Commission, in cash, received and delivered the amount of damages to the victim, and in return, received the amount of damages from the victim in cash.

1. On November 13, 2019, the Defendant is entitled to answer to the Dial text points located in B building C at Sungsung-si around November 13, 2019, the Defendant: (a) the Defendant: (b) the Defendant, along with an instruction from the person who was unaware of his/her name, “is holding 10 copies of attached document files by printing 10 copies of attached document files and inserting them in the document envelope”; and (c) the Defendant received “financial criminal tracking civil petitions (Article 2019- type - 4554)” sent by e-mail along with an instruction from the person who was not aware of his/her name, to the Financial Supervisory Service.

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

3. The Financial Services Commission will take measures to trace and examine account deposits and illegal funds through ear's account tracking, and will have the proof of transparency in ear's account through account tracking.

4. The Financial Services Commission shall issue and eliminate the national security account code in accordance with Article 19(7) of the Financial Services Commission Act, and shall load the ear's financial assets to its original state safely after tracking and supervising them.

5.The Financial Services Commission shall provide financial assets when it certifies the victims of return.