A defendant shall be punished by imprisonment for one year.

Seized evidence 1, 2, and 3 shall be confiscated.

Criminal facts

The Defendant, along with the name and the total responsibility of the telephone financial fraud (hereinafter referred to as “singing”) organization and its assistants, attempted to defraud money and valuables by calls to many unspecified victims by misrepresenting them with police officers, employees of the Financial Supervisory Service, etc., sent false text messages to the victims under the direction and supervision of the general book, and led the Financial Supervisory Service employees, etc., by misrepresenting the victims, and leading the victims to withdraw the damaged money and valuables and take them into the designated place, and instruct the victims to withdraw the damaged money and valuables and take them into the designated place, and the policy measures on the name of the victim was to instruct the victims to collect and transfer the damaged money and valuables through the “Stockholm,” and the Defendant conspired in sequence to commit the phing crime, respectively.

1. On September 10, 2019, at CPCs located in Michuhol-gu Incheon on September 10, 2019, the Defendant is entitled to answer to the Financial Account Tracked Civil Petitions (No. 2019 type No. 3856) and the content of the title “1. Hacked Financial Account Tracked Civil Petitions (No. 38556) filed with the Financial Supervisory Service (No. 2019 type No. 3856).”

2. The Financial Services Commission shall guide the public prosecutor and investigator 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 and cooperation related to tracking the financial account.

3. The Financial Services Commission shall trace a bank account and an illegal fund through ear's bank account tracking, and after tracing the account, it will be a measure of dynamic settlement and recovery from the National Treasury in accordance with Article 27(3) of the Financial Services Commission Act at the time of identifying illegal account and illegal fund, and it is hot by proving transparency in ear's account through account tracking.

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