A defendant shall be punished by imprisonment for one year.

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

On November 2018, the Defendant received a proposal from a member of the telephone financial fraud (so-called “scaming”) using B’s name “C”, which was known through a notice posted on the Internet website’s job offer advertisement, and conspired to receive money from the members of the staff to deposit money into the account designated by him/her in return for money.” The Defendant accepted the proposal that “The Defendant would pay 3% of the money delivered in return.” The Defendant received the said proposal from the employees of the Boscaming and received money directly or by misrepresenting the employees of the Financial Supervisory Service, and intended to deposit money into the account designated again.”

1. On November 13, 2018, the Defendant has the honor to respond to a new financial account tracking civil petition filed with the Financial Supervisory Service with the thickness of “1.” under the title “civil petitions tracking the financial account of a financial crime” through B, using the name scaming staff using the conversation called “C” as of November 13, 2018.

2. The Financial Supervisory Service has directed the prosecutor in charge of the investigator in charge of the Seoul 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 process and a measure to return to the National Treasury in accordance with Article 27(3) of the Financial Services Act at the time of identifying an illegal passbook and illegal fund, and it is hot by proving transparency in the Ha account through the account tracking.

4.The Financial Supervisory Service shall issue and disclose national security account codes in accordance with Article 19.7 of the Financial Services Act, shall safely register your financial assets in the national security account code, and shall restore ear financial residues to its original state safely after tracking the account.