A defendant shall be punished by imprisonment for a maximum term of one year and six months, and a short term of one year.

The Seoul Central District Public Prosecutor's Office, of heading 1 to 6 seized evidence.

Punishment of the crime

The so-called “Singishing” is an organized crime that is committed in an intelligent manner with various stages of points, such as “total liability planning and instructing a whole crime,” “liging and deceiving a victim,” “liging and delivering a cash card or cash account,” “liging and delivering a cash transferred by a victim from a cash payment date,” “cash of withdrawal or directly receiving a cash from a cash payment date,” “cash of delivering a cash payment to domestic or foreign total books,” “transfer of deposited criminal proceeds,” “transfer of deposited criminal proceeds,” etc.

The Defendant conspireds with the victims to receive money from the victims in a successive manner, and the Defendant’s nameless phishing investigator scam scam scam scam scam scam scam scam scam scam scams to receive money from an unspecified number of unspecified persons, and used the account of the victim to the investigation agency, including the prosecutor, investigator, etc., and then withdraws cash from the investigation and then return it after confirmation to the Financial Supervisory Service employees.The Defendant entices victims by means of the investigation, etc., and the Defendant presented forged documents, etc. under the name of the Chairman of the Financial Services Commission, etc., as if the victims were the investigative agency, followed the victims by presenting the falsified documents, etc., as if they were the investigative agency

1. On October 14, 2019, at around 09:00, the Defendant: (a) instructed the PC bank located in Dongjak-gu Seoul Metropolitan Government “D” to receive and use a forged official document file under the name of the Financial Services Commission in order to hold the scaming from its employees; and (b) through e-mail, the Defendant was able to track a financial account with a prosecutor and an investigator; and (c) the Defendant was able to track a financial account with a public prosecutor and an investigator.