A defendant shall be punished by imprisonment for two years.

Seized evidence 1 or 3 shall be confiscated.

629,179 won shall be additionally collected from the defendant.

Punishment of the crime

The Defendant: (a) took a general responsibility for telephone financial fraud (Sphishing) and its assistants; (b) and (c) had an employee of a telephone financial fraud assistance officer, who assumes charge of telephone calls from an unspecified victim to withdraw money from a financial account under the victim’s name by misrepresenting him/her to an investigation agency, such as prosecutor or prosecutory investigator, at an infinite location; and (d) the Defendant misrepresented his/her employee of the Financial Services Commission while moving the place under instructions from the “C”, etc. established by the general responsibility or organization; and (c) presented a forged statement in the name of the Chairman of the Financial Services Commission, and led him/her to a false statement in the name of the Chairman of the Financial Services Commission; and (d) delivered the money to another person’s personal information by pretending to the designated account by the organization personnel; and (e)

1. On April 7, 2019, the Defendant forged public document documents: “B” under the title “B” from a scaming employee on his/her name and unscaming, the Defendant respondeded to the Financial Supervisory Service, with a thickness of 1. He/she filed to the Financial Supervisory Service, to track the civil petition of the new financial crime (type 3856).” “2. The Financial Services Commission directed an inspector and investigator in charge of the Seoul Central District Public Prosecutor’s Office to conduct the financial tracking in accordance with the main measures and cooperation documents related to the bank tracking, the Financial Services Commission instructed him/her to conduct the financial tracking; “3. The Financial Services Commission,” “3. The Financial Services Commission, upon tracing the bank account, shall trace the bank account and illegal funds by tracking the bank account pursuant to Article 27(3) of the Financial Services Commission Act, and at the time of identifying illegal and illegal funds, shall establish transparency in the bank account through the National Treasury’s safe account.”