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

[ 전제사실] 성명 불상( 휴대 폰 어 플: 위 챗, 대화명 : C, D, E) 들은 불특정 다수 피해자들에게 전화한 후 검사를 사칭하는 등으로 피해자들을 속여 돈을 출금하도록 한 다음 이를 건네받는 등 속칭 보이스 피 싱 방법으로 범행을 하는 조직으로, 피해자들에게 전화하여 갖가지 거짓말로 돈을 출금하도록 하는 속칭 ‘ 콜센터’, 피해자가 출금한 현금을 건네받아 조직에 전달하는 속칭 ‘ 수거 책’, 수거 책으로부터 현금을 교부 받아 속칭 ‘ 환치기 ’를 통해 돈을 송금하는 속칭 ‘ 환전 책 또는 송금 책’ 등으로 각각 역할을 분담하고 있고, 위와 같은 보이스 피 싱 조직은 수사기관의 검거에 대비하여 위 챗 등의 휴대폰 메신저 어 플 리 케이 션을 이용하여 서로 연락하는 등 점조직 형태로 운영되고 있다.

The Defendant, on March 2, 2018, forged at the printing office in front of the F’s residence in Seoul Special Metropolitan City, Seoul Special Metropolitan City G and 301 in a non-temporary manner and sent F’s e-mail to F’s e-mail under the name of the Chairman of the Financial Services Commission (a financial crime tracking civil petition;

1. The reply to the civil petition seeking tracking a new financial account filed with the Financial Supervisory Service in its thickness;

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

3. The Financial Supervisory Service is bound to establish transparency in Ha’s account through the account tracking through the Ha’s financial account tracking and verifying illegal circulation passbook and illegal funds in accordance with Article 27(3) of the Financial Services Act, and to demonstrate transparency in Ha’s account through account tracking.

4. The Financial Supervisory Service will issue national security account codes in accordance with Article 19.7 of the Financial Act.