A defendant shall be punished by imprisonment for two years.

A civil petition for tracking the financial account of seized financial crimes (No. 2019- type No. 4554).

Punishment of the crime

The term "2019No6382" [basic facts] The total liability of the criminal organization of telecommunications-based financial fraud (hereinafter referred to as "singing") consists of various stages of solicitation, management measures, inducement measures, cash collection measures, etc. to commit telecommunications fraud crimes, and the staff belonging to solicitation measures are recruited through the NAB, etc. to attract unspecified persons and connect them to the management measures by soliciting cash collection measures and withdrawal measures that can be performed in the Republic of Korea to facilitate the smooth remittance of the amount of damage caused by Bosing, and the staff belonging to the management measures are functionally managed by ordering Bosing the victims to commit specific crimes, and the staff belonging to the inducement measures are classified into the Financial Services Commission, namely, false statements by misrepresenting the victims from telephone to the investigative agency, etc., that the victims' account was connected to a crime, and the Defendant, who is an employee of the Financial Services Commission, ordered the victims to withdraw cash from the account and deliver the same to the Financial Services Commission, who is an employee of the Financial Services Commission, under his/her own name, under his/her own name, under the management measures and instructions.

On September 27, 2019, the Defendant: (a) reported the job offer advertisement at C, which reads “high profit albbbbbbb,” and provided a proposal to pay allowances from KRW 300,000 per case to the account designated by the Chairperson of the Financial Services Commission by misrepresenting the employees of the Financial Supervisory Service using documents in the name of the Chairperson; and (b) transferred the cash from the aforementioned employees to the account designated by the FSC; and (c) accepted the proposal to pay allowances from KRW 300,000 per case, to KRW 300,000 per case.

Criminal facts.