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

A civil petition for tracking the financial account of the Financial Services Commission under subparagraph 1 of seized evidence.

Punishment of the crime

[Basic Facts] The criminal organization is an organization that commits a crime by communicating a call center with a large number of unspecified victims by illegally collecting personal information, such as telephone and Mesens, etc. at a place where the call center is operated and misrepresenting them to a financial institution or investigation agency by deceiving the victims by deceiving them and receiving money directly by deceiving them. The organization is an organization that operates the call center as the "general responsibilities" in which the victims are induced by using telephone and Mes, etc., and collects the transferred amount from the victims by withdrawing the transferred amount or receiving the amount of direct damage from the victims by receiving the amount of damage directly from the victims. It is operated thoroughly in the form of “collection measures”, “delivery measures, etc.,” “delivery measures,” etc. which deliver the amount of damage from the “collection measures,” “transfer the amount of damage from the “collection measures,” or “transfer it to another account.” In preparation for the arrest of the investigation agency, it is operated through thorough operation of the call center, such as using a tracking phone name, “E”, or “the mobile phone ph.

On December 1, 2018, the Defendant received 3% of the money from an employee of the Bosing phishing Co., Ltd. to deliver a single name named “G” from the employee of the Financial Services Commission. As seen above, the Defendant conspiredd with Bosphishing Co., Ltd. in order with the employees of the Financial Services Commission to take charge of the role of “collection and delivery” to receive the damage amount directly signed by the Chairman of the Financial Services Commission and directly receive the damage amount from the employee of the Financial Supervisory Service, and to deliver the money to the employee of the Bosphing Co., Ltd. who received the signature from the Chairman of the Financial Services Commission.

【Criminal Act】

1. The Defendant who forged a public document is located in the PC bank and Yongsan-gu Seoul, Yongsan-gu, Seoul around December 3, 2018, in accordance with the above public offering, around December 3, 2018.