A defendant shall be punished by imprisonment for not less than one year and six months.

Seized evidence 1 or 3 shall be forfeited from the defendant.

evidence of seizure.

Punishment of the crime

Telecommunications-based financial fraud (hereinafter referred to as the "scam"), which is the total responsibility of the criminal organization, shall organize and manage various stages of steps, such as deceptions, management measures, and cash collection measures, and the members of the investigation agency who are subject to deceptions are engaged in criminal acts according to their respective roles in the form of an organization, such as inducing victims to withdraw the money in the passbook from the passbook, and informing them of the location of the victims and the account to deposit the cash received from the victims. The members of the management measures are conducting criminal acts in accordance with their respective roles, such as inducing them to collect the money in the passbook, allowing them to withdraw the money in the passbook, and notifying them of the location of the victims and the account to deposit the cash received from the victims. The members of the management measures in the form of an organization, such as making cash payments to the victims or deposit the cash in the account directed by the management measures.

On August 12, 2019, the Defendant: (a) received a proposal from a person without a name (i.e., one-third money; and (b) obtained documents from a person without a name (i.e., one-third money; (c) may be punished by KRW 40-3 million per case; and (d) agreed to serve as a cash collection liability.

1. The Defendant, on August 11, 2019, has the right to reply to the civil petition for tracking a new financial account filed with the Financial Supervisory Service, in a thickness of his/her name unclaimed box (hereinafter “D”).

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

The Financial Services Commission will take measures to trace and examine the account with respect to the large passbook and illegal funds through ear's bank account tracking, and it is hot to prove transparency in ear's account through the account tracking.

If any other additional inquiry is made, the person in charge of the Financial Supervisory Service.