A defendant shall be punished by imprisonment for one year.

Seized evidence 2 shall be confiscated.

Punishment of the crime

The name-free persons are the general responsibility of a telecommunications-based financial fraud (i.e., one scaming) that receives money from the victims by misrepresenting to the prosecutor, criminal case, personnel of the Financial Services Commission, etc. of unspecified victims, and to the victim that “one scamscams money from an account in the name of the party because the bank has been illegally connected”. The defendant is a remittance that plays a role of remitting the money from the victims to the account managed by the telecommunications-based financial fraud organization upon receipt of the instructions from the Financial Services Commission when carrying out the activities of employees belonging to the Financial Services Commission upon receipt of the instructions from the victims.

On April 20, 2020, the Defendant: (a) proposed that the Defendant posted the “large Albaba” bulletin on the instant criminal organization’s Kakakakakao Kakao Mabba; (b) “B agency” and “C director, etc.,” etc., which are the organization of the said criminal organization, provided that the Defendant would receive money from casino customers, etc. to deposit money into the account and laund money; (c) however, the Defendant conspireds with the aforementioned criminal organization’s employees by accepting the aforementioned information, knowing that the delivery of money was to take part in the crime of Bophishing.

1. At around 14:00 on April 21, 2020, the Defendant forged public document documents, under the title “financial crime tracking civil petition (No. 2020-type 1394)” which was transmitted by e-mail from “F” under the name of “F” in the name of the Kakakakakao Kakao Stockholm, which is the organization of the above Bosphishing organization, directed the public prosecutor and investigator in charge of the relevant Seoul Central District Public Prosecutor’s Office and the investigator in accordance with the main 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 the account tracking in your finance.