A defendant shall be punished by imprisonment for one year.

Seized evidence 2 shall be confiscated.

Punishment of the crime

In order to commit a telecommunications fraud crime, the nameless person who is the general responsibility of the criminal organization of telecommunications fraud (hereinafter referred to as “scam”) consists of various stages, such as inducements, management measures, cash delivery measures, etc. In order to commit a telecommunications fraud crime, the members of the staff who are subject to inducements are falsely engaged in a public prosecutor or investigator by making phone calls to many unspecified victims, and inducing the victim to withdraw cash and deliver it to the employees of the Financial Services Commission. The victim to deliver it to the cash delivery measures. The cash collection measures directly meet the victim’s civil petition response under the name of the Chairperson of the Financial Services Commission, and directly delivers the money to the bank account designated by the said management measures, and commit the crime according to their respective roles.

On May 20, 2020, the Defendant: (a) received a proposal from a person without a name (i.e., “B,” and “C”) who received money and gave money to deposit; (b) decided to act as a cash collection book by accepting the proposal that “I will give KRW 30 to 3 million per case.”

1. On May 25, 2020, the Defendant has the right to reply to the charge of forging official document from the PC bank on the trade name in the Nasan Movement around 18:00 on May 25, 202 to the Financial Supervisory Service with a thickness of name and the charge of tracking a new financial account filed to the Financial Supervisory Service.

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

The Financial Services Commission will take measures to trace and examine the account with respect to the large passbook and illegal funds through ear's bank account tracking, and it is hot to prove transparency in ear's account through the account tracking.

If any other additional inquiry is made, the person in charge of the Financial Services Commission.