A defendant shall be punished by imprisonment for not less than one year and six months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Punishment of the crime

The telephone financial fraud organization (hereinafter “Singing”) is an organization that commits a crime by making a false statement that calls to many unspecified persons by telephone, etc. and misrepresenting the bank staff, etc., and by receiving money from them, it is an organization that commits a crime by making a low interest rate. It shares each part of its roles, such as “inducing” that allows an unspecified number of victims to withdraw money by telephoneing, “collection books” that receive money from victims, and “management books” that instruct the crime by communicating the collection books.

On May 2020, the Defendant: (a) received a proposal from the Defendant that “I will pay KRW 200,000 or KRW 1 million per day if I wish to deliver to the person who received cash from many people,” and conspired to take charge of the collection of the Bosing Organization by accepting the proposal that I would like to “I would know about the profits,” which was connected to the Internet C, and posted the advertisement, “I would like to pay KRW 20,000 or KRW 1,000 per day if I would deliver to the person who received orders from them.”

1. On May 2020, the Defendant forged public document documents, who was forged to be used for the Defendant’s cell phone display caming crime from the Defendant’s personnel on the name and non-scam cam caming (“Scam cam cam cam”). On May 11, 2020, the Defendant sent a file of public document under the name of the Chairman of the Financial Services Commission that was forged to be used for the Defendant’s cell phone display cam caming crime. On May 11, 2020, “pam cam cam cam cam cam cam cam (2020 type 3856)” and the content “1.”

2. The Financial Services Commission has directed the public prosecutor in charge of the Seoul Central District Public Prosecutor's Office and investigators to track the financial account in accordance with the main measures and cooperation documents related to tracking the financial account.

3.The Financial Services Commission shall draw passbooks and passbooks through account tracking on the subordinate bank.