No. 1 (book) and No. 2 (SKY mobile phone) confiscated by the defendant.

1. The Defendant was aware that, on July 2014, he/she was using the Defendant’s physical card for the commission of the Defendant’s phishing fraud (hereinafter “Sphishing”), he/she was aware of the fact that he/she was using the Defendant’s physical card for the commission of the Defendant’s phishing fraud (hereinafter “Sphishing”), after opening six securities accounts, such as modern securities, under the Defendant’s name.

Nevertheless, around November 2014, the Defendant heard the phrase that he would give a loan as desired from the “C” and, even though he was aware of the fact that the “C” acquired the victims’ money through the crime of Bophishing, notified the victims of each account number of the new bank accounts (D), SC bank accounts (E), Korea CC Bank accounts (F), enterprise bank accounts (G), and national bank accounts (H) in the name of the Defendant so that he can be used to receive money from the victims, and led to the Defendant’s withdrawal and delivery of the victims’ money deposited in the Defendant’s name under the direction of the “C”.

On November 24, 2014, an employee under the name of the Minister of Trade, Industry and Energy misrepresenting the victim I by telephone to the effect that “If there is a loan product for living in the summer, 90,000 won of loan insurance premium, 1,890,000 won is sent for six months as installment payment deposit, the employee will have the victim make a loan on the day.” The employee, in this context, has the victim deposit KRW 1,890,000 with the string bank account (E) in the name of the defendant, and the defendant withdraws the loan and delivers it to “C” under the direction of “C” from the time to January 22, 2015, after receiving the order of “C” from the victim from the victim to the date of the crime list (1) to the total amount of KRW 1,361,370,000,000 in the name of the victim, and after receiving the order of “C” in the name of the victim.