A defendant shall be punished by imprisonment for six months.

Seized evidence subparagraph 1 shall be forfeited from the accused.

Punishment of the crime

[Criminal Power] On September 19, 2018, the Defendant was sentenced to two years of imprisonment for fraud, etc. at the Seoul Central District Court, and the said judgment became final and conclusive on December 7, 2018.

【Criminal Facts】

The Defendant, by misrepresenting a public prosecutor, investigator, employee of the Financial Supervisory Service, etc., obtained a proposal of a telephone financial fraud (hereinafter referred to as “scaming”), which deceivings a victim to take part in the scaming crime by accepting the proposal. An employee in the name failure to take part in the scaming crime, using illegally collected personal information, etc., by having the victim directly or by other scam to the public prosecutor, investigator, etc., misrepresenting the victim’s name, and making the victim use the victim’s name stolen and stolen the victim’s name to commit the scambling crime. As such, all deposits deposited in the victim’s account were withdrawn from the victim’s account and then returned to the Governor of the Financial Supervisory Service who sent them, the Defendant deceiving the victims by making the victims withdraw the money deposited in the account, and the Defendant printed “financial criminal account tracking” in the name of the Chairman of the Financial Services Commission that was issued Bmerer from the scam employee in his name and provided the victims with his own personal information to the victims or other employees.

1. Around June 30, 2018, according to the above public offering to forge public documents, the Financial Services Commission directed the defendant to conduct a financial account tracking to the public prosecutor and investigator in charge of the Seoul Central District Public Prosecutor's Office in accordance with the principal measures and cooperation documents related to tracking financial accounts.

The Financial Supervisory Service shall account for the passbook and illegal funds through ear-to-face financial account tracking.