A defendant shall be punished by imprisonment for two years.

Seized evidence Nos. 1, 2, and 3 shall be confiscated from the accused.

Punishment of the crime

As a "general liability" of the telephone financial fraud organization, the person in poor name was deceiving victims to the effect that "the name account was used for crime by misrepresenting the prosecutor, investigator, etc. of the victim himself/herself or it was made use in the name of the victim." The defendant, through "F," led the victims to move to a place under the direction from the general responsibility or the conversation name "G", "H", "I", etc. established by the organization, and led them to the Financial Services Commission or the Financial Supervisory Service as if they were the employees of the Financial Services Commission or the Financial Supervisory Service, and thereby deceiving the victims by presenting the public notice under the name of the Chairman of the Financial Services Commission, and then deceiving them to the victims and transfer the damaged amount to the designated account by the victims who received the damaged amount directly from the victims, and in return, by dividing the "communication liability" role to receive part of the damaged amount as allowances.

1. On October 20, 2018, the Defendant: (a) received a file of “civil information tracking a financial account” from a member of the Financial Services Commission under the name of the Chairman of the Financial Services Commission from a telephone financial fraud operator (one named “G”); (b) printed out the file using a printed machine; and (c) conspired with the Defendant, etc. to use it for the crime of telephone financial fraud.

The above files have the following answers: (a) in the absence of the person who is the total book of the telephone financial fraud organization; (b) in the absence of the person who is the general book of the telephone financial fraud organization; (c) in the course of tracking the financial account; (d) in the course of tracking the financial account; and (e) in the course of tracking the new financial account filed with the Financial Supervisory Service.

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

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