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

Punishment of the crime

A person who is the general responsibility of the telecommunications-based financial fraud (hereinafter referred to as "scam") organization shall organize various stages, such as deceptions, management measures, and cash collection measures. An investigator belonging to the deceptions made false statements to many unspecified victims, such as false phone calls, and the account was used for crime by misrepresenting them, and made them deposited into a designated account by the victims. An investigator belonging to the management measures shall collect cash and notify the victims of the place of cash collection and the account to be deposited in cash receipt received from the victims. On December 14, 2019, the Defendant, who was listed in B'C of the "C", intended to receive a certain portion of the amount of cash payment in the name of the Financial Services Commission in the form of a public offering to receive money from the Chairperson in the name of the management measures such as the name of the victims ("D", "E", "F", and "the Financial Services Commission" in the name of the Financial Services Commission.

1. On December 17, 2019, the Defendant forged a public document at the phrase “H” point located in Seo-gu, Seo-gu, Seo-si, Seo-si, and the Defendant’s e-mail (I), sent from the above “E” to the Defendant’s e-mail (Article 2019-type No. -5334);

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

3. The Financial Services Commission will conduct an account tracking, tallying, and tallying and checking account deposits and illegal funds through ear-to-face tracking, and may prove transparency in ear-to-face accounts through account tracking.

4. The Financial Services Commission shall set national security account code in accordance with Article 19(7) of the Financial Services Commission Act.