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

Seized evidence1 through 9 shall be confiscated from the accused.

Punishment of the crime

The names and unclaimed winners of the telephone financial fraud organization call to unspecified victims in the Republic of Korea at unspecified places in the Republic of Korea, and call to the investigator and prosecutor of the prosecutor's office, and call to cooperate in the investigation. The us falsely speaks that it is suspected that he/she participated in the opening of a bank passbook, and that he/she will withdraw and deliver a deposit to the employee of the Financial Supervisory Service, and cause the victims to bring cash to a certain place. The Defendant presented the “civil petition tracking a financial crime account” under the name of the aforementioned organization, “B”, “C”, and “D,” and conspired to commit the phishing fraud by taking charge of receiving and remitting the “collection” document under the name of the Chairman of the Financial Services Commission under the name of the victims.

1. On September 27, 2018, the Defendant is entitled to reply to the “title B” transmitted by e-mail from the PC located near the 1928 Southern-gu Seoul Special Metropolitan City Southern-ro, the Southern-gu Seoul Special Metropolitan City Southern-ro from the PC staff (one named “B”) in the foregoing name in the PC bank, and to the “financial crime tracking civil petition” and “1.........., the Defendant submitted to the Financial Supervisory Service a new financial account tracking civil petition filed to the Financial Supervisory Service.

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

3. The Financial Services Commission will track an account for a large amount of account and illegal funds by tracking an account at a lower financial level, and after tracking an account, it will be a measure of dynamic settlement and recovery from the National Treasury in accordance with Article 27(3) of the Financial Services Commission Act at the time of identifying an illegal account and illegal funds, and it is hot by proving transparency in ear’s account through tracking an account.

4. The Financial Services Commission will issue national security account codes in accordance with Article 19, paragraph 7, of the Financial Services Commission Act, and ear.