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

Seized evidence 2 shall be confiscated.

Punishment of the crime

The organization of international telephone finance fraud (hereinafter referred to as "Ssinging") consists of sub-organizations that play a role, such as an organization in charge of receiving the above money and remitting it to a designated passbook through the receipt of the money by pretending to the organization that allows the general public to withdraw the money in cash or to transfer it to a passbook, and the staff of the Financial Supervisory Service, etc., by falsely speaking that it operated a call center in a foreign country, such as China, misrepresenting the investigation agency such as prosecutor, etc. to use the bank account to verify the relationship with the crime.

In March 2018, the Defendant reported the advertisement of 30-500,000 won per day through the advertisement advertisement for smartphone job offering and contacted with the needy, and was in charge of the role of the book of the gold amount. On March 2, 2018, the Defendant installed smartphone clocks on the smartphone, and entered “(: Financial Crime : Financial Information Service)” as the “civil petition tracking the Financial Account” from the needy person, and “The Financial Supervisory Service shall track the account of the large passbook and illegal funds through the Hah's financial account tracking, and after tracing the account, it would be a measure to recover the same settlement and the National Treasury in accordance with Article 27(3) of the Financial Services Act, and at the time of checking illegal passbooks and illegal funds, it can be proved transparency through Hah's account tracking.

The Financial Supervisory Service is required to issue a national security account code in accordance with Article 19(7) of the Financial Services Commission Act, to safely register his/her financial assets on the national security account code and to restore his/her financial assets to its original state safely after tracking the account.

“The Financial Services Commission prepared to commit the crime by sending the files of tracking the financial account under the name of the Chairperson by e-mail and printing out the files.”

1. Crimes against Victims C;