A defendant shall be punished by imprisonment for two years.

Seized evidence 2 through 4 shall be confiscated.

Punishment of the crime

In order to commit a crime against telecommunications fraud, the nameless person who is the general responsibility of the criminal organization of telecommunications fraud (hereinafter referred to as “scam”), has organized various stages of steps, such as inducements, management measures, and cash delivery measures, and the members of the staff who are subject to inducements, by making phone calls to many unspecified victims, and misrepresenting them to the prosecutor or investigator, and inducing the victim to withdraw cash and deliver cash to the employees of the Financial Services Commission, on the ground that “the victim’s personal information should be stolen, and the victim’s personal information should be returned to an employee of the Financial Services Commission.” The cash collection measures directly meet the victim’s civil petition response under the name of the Chairperson of the Financial Services Commission, and transfer the cash to the account designated by the said management measures, and commit the crime according to their respective roles.

On January 2019, the Defendant, “I will pay 20-300,000 won per day on which money is deposited after making it possible to do so. If I printed out documents to send as ordered by the Defendant, then I would like to give 4% of the above amount as an allowance if I would receive money by sending money to the person or by drawing up the above documents.” Upon receipt of a proposal, I agreed to act as a cash collection book.

1. On March 4, 2019, the Defendant who forged an official document shall be entitled to reply to a new financial account tracking civil petition filed with the Financial Supervisory Service in the thickness of his/her name.

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 hard-to-face and illegal funds through the account tracking in ear-to-face finance, and transparency is made in ear-to-face accounts through account tracking.