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

Seized evidence 1 or 2 shall be confiscated.

3,600,000 won from the defendant.

Punishment of the crime

The criminal organization of 2019No. 2912 "Sscam 2912" is an organization that commits a crime by communicating a large number of unspecified victims by telephone, Mescam, etc. using personal information collected illegally at an unspecified place, etc. using the call center, and by deceiving the victims into a financial institution or an investigation agency and receiving direct money by transfer of money to an account collected in advance by deceiving the victims, or by receiving direct money, etc., the organization operating the call center is in charge of the crime. The organization is in charge of collecting the money by withdrawing the transferred amount from the call center or by receiving the direct amount of damage from the victims through telephone, Mes, etc., or by withdrawing the transferred amount of damage from the collection book, or by delivering the amount of damage from the collection book to other trillion staff or depositing it into another account.

On July 2019, the Defendant conspiredd with the Nonindicted Party in order to receive compensation from the Nonindicted Party’s employees in the name of the Defendant, and to act as if he was an employee of the Financial Services Commission, and to deliver documents under the name of the Chairman of the Financial Services Commission, to the victim, and to take charge of “collection and delivery” of the passbook deposited into the account directed by the Nonindicted Party and sent it to the account directed by the Nonindicted Party.

1. On July 15, 2019, the Defendant, according to the foregoing public offering, responded to the instant public offering to the Financial Supervisory Service regarding a new financial account tracking civil petition filed to the Financial Supervisory Service, which was sent through Kakakakao Stockholm from a person who was under his/her name at that time for the purpose of exercising the right in the PC room located in Dongdaemun-gu Seoul Metropolitan Government, Dongdaemun-gu.

2. The Financial Services Commission shall take charge of the Seoul Central District Public Prosecutor's Office according to major measures and cooperation and cooperation related to tracking financial accounts;