A defendant shall be punished by imprisonment for a term of one year and two months.

Seized evidence 1 or 2 shall be forfeited from the defendant.

Punishment of the crime

The ordinary telephone financial fraud organization consists of an organization that establishes and operates call centers in a remote place and carries out false information by telephone to an unspecified number of people in the Republic of Korea, and that commits a crime by deceiving money from those who belong to this organization (so-called “scaming”), such as a "total liability planning and ordering a crime," a "invitation inducing victims by putting a false statement by directly speaking by telephone," and a "collection charge that receives money from victims."

On January 1, 2019, the Defendant conspiredd directly or in sequence with telephone financial fraud assistance officers to acquire money from many unspecified victims by presenting forged public documents under the name of the Chairperson to the Financial Supervisory Service or the Financial Services Commission while performing duties of collecting and delivering cash from victims, upon recommendation by a staff member of the telephone financial fraud organization (B.C) in the name of the telephone financial fraud organization.

1. On January 8, 2019, the Defendant: around 10:30 on January 10, 2019, received the electronic files of “civil petition tracking financial accounts” in the name of the Chairperson from the PC staff in the aforementioned name-based e-mail at the PC room near the rapid bus terminal located in Gangnam-gu Seoul Metropolitan City distributiondong; and then, by printing the said electronic files: (a) by means of printing out the said electronic files: (b) the civil petition tracking financial accounts; (c) the Financial Services Commission directed the public prosecutor and investigator in charge of the Seoul Central District Public Prosecutor’s Office and the investigator in charge of the relevant Seoul Central Public Prosecutor’s Office to track financial accounts in accordance with

The Financial Services Commission shall track the account of the large passbook and illegal funds through the account tracking in your finance, and shall take measures for the settlement of accounts and recovery from the National Treasury in accordance with Article 27 (3) of the Financial Services Commission Act when checking illegal accounts and illegal funds after tracing the account.