Defendant shall be punished by imprisonment for a term of one year and six months.

Seized evidence No. 2 shall be forfeited from the accused.

Punishment of the crime

Telecommunications-based financial fraud (hereinafter referred to as the "scam"), which is the total responsibility of the criminal organization, shall organize and manage various stages of steps, such as deceptions, management measures, and cash collection measures, and the members of the investigation agency who are subject to deceptions are engaged in criminal acts according to their respective roles in the form of an organization, such as inducing victims to withdraw the money in the passbook from the passbook, and informing them of the location of the victims and the account to deposit the cash received from the victims. The members of the management measures are conducting criminal acts in accordance with their respective roles, such as inducing them to collect the money in the passbook, allowing them to withdraw the money in the passbook, and notifying them of the location of the victims and the account to deposit the cash received from the victims. The members of the management measures in the form of an organization, such as making cash payments to the victims or deposit the cash in the account directed by the management measures.

On August 13, 2019, the Defendant: (a) received a proposal from a person without a name (known “B”); (b) received money from a customer and received money; (c) decided to play a role as a cash collection liability by accepting a proposal that “the Defendant may impose a penalty of at least KRW 400,000 per day.”

1. The Defendant, on August 13, 2019, has the right to reply to the civil petition for tracking a new financial account filed with the Financial Supervisory Service in the thickness of his/her name (C) around August 13, 2019.

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 relevant Seoul Central Public Prosecutor's Office to track the financial account in accordance with major measures and cooperation documents related to tracking the financial account.

The Financial Services Commission will conduct an account tracking and inspection of the bank account and illegal funds through the account tracking in He's finance, and it will prove transparency in He's account through the account tracking.

If there is any other additional question.