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

Any evidence seized by the defendant shall be confiscated as provided for in subparagraphs 1 through 8.

Punishment of the crime

As a "general liability" of the telephone financial fraud organization, the person under whose name the victim knew himself or herself to the public prosecutor, investigator, etc. to the unspecified number of victims, and thereby deceiving him to the effect that "the name of the victim was used for the crime," all the money deposited in the account to be delivered to the Financial Supervisory Service employee," and the defendant, through "B", led the victims to move to a place under the direction of the general responsibility or the conversation name, "C", "D", "E", etc. established by the organization, and led them to the Financial Services Commission or the Financial Supervisory Service as if they were the employees of the Financial Services Commission or the Financial Supervisory Service, and thereby deceiving the victims by presenting the public notice under the name of the Chairman of the Financial Services Commission, and then deceiving them to transfer the damaged amount to the designated account by the victims who received the damaged amount directly from the victims and transferred it to the designated account and by dividing it by three percent of the amount remitted as allowances.

1. On October 18, 2018, the Defendant: (a) received from an employee of the telephone financial fraud operator (one name “F”); (b) through “G,” a file of “civil information tracking a financial account” in the name of the Chairperson of the Financial Services Commission; (c) printed out the file using a printed machine; and (d) conspired to use it for the crime of telephone financial fraud.

The above files are answers to the false names of the winners of the total book-keepings of telephone financial fraud organizations, “(p)”, “Financial Crime Account Tracked Civil Petitions (Type 3856)”, and “1. The thickness of the files, which was filed to the Financial Supervisory Service, and the new financial account tracking civil petitions filed to the Financial Supervisory Service.

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

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