A defendant shall be punished by imprisonment with prison labor for not more than ten months.

Punishment of the crime

[Basic Facts] Ordinary telephone financial fraud organization is composed of the organization that establishes and operates call centers to buy false calls to an unspecified number of people in Korea, and that organization that carries out the crime of deceiving money from the people (so-called “scaming” (so-called “scaming”), 'total responsibilities that plan and instruct the crime as a whole', 'invitations that induce victims by putting a false call, and 'collections that receive money from the victims'.

On September 2018, the Defendant conspiredd directly or in sequence with telephone financial fraud assistance officers to obtain money from many unspecified victims by presenting forged public documents under the name of the Chairman of the Financial Supervisory Service or the Financial Services Commission after receiving recommendations from telephone financial fraud officers (B.C) in the name of the telephone financial fraud organization (B.D.) and performing their duties as employees of the Financial Services Commission or the Financial Services Commission.

[Specific Crime]

1. On September 3, 2018, the Defendant has the right to reply to the Defendant on September 3, 2018 with respect to a civil petition tracking a new financial account filed with the Financial Supervisory Service, with the thickness of 1.

2. The Financial Supervisory Service has directed the prosecutor in charge of the investigator in charge of the Seoul Central District Public Prosecutor's Office to track the financial account in accordance with the main measures and cooperation related to tracking the financial account.

3. The Financial Supervisory Service will track an account for a large passbook and illegal fund through the ear's bank account tracking, and after tracing the account, it will be a dynamic and recovery measure in accordance with Article 27(3) of the Financial Services Act when illegal circulation passbook and illegal fund checking. It is hot to prove transparency in ear's account tracking.

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