Evidence attached by the defendant shall be confiscated as evidence 1 to 4.

The Defendant, as a member of the telephone finance fraud organization (one-time “Sishing”), planned to act as a member of the phone finance fraud organization, to make a false statement to unspecified victims, such as inducing them to transfer money to the account as he/she assumes a prompt need for money by misrepresenting himself/herself to the victim’s relative by using B or telephone. The Defendant, as a total amount of domestic withdrawal, planned to take charge of withdrawing cash and remitting cash again to the account used by the telephone finance fraud organization, under the direction of a person who was not in the name of the victim (C).

On June 25, 2018, an employee in charge of telephone financing fraud was transferred 1.5 million won from victims through the same four times in total, as shown in the list of crimes in attached Form 2 on the same day, by making false words to the victim D, and to the effect that he/she would cause the victim D to transfer money instead of the beneficiary, and by making a false statement to the beneficiary that he/she would cause the victim to transfer 1.5 million won to the EF bank account in the name of E.

As seen above, the Defendant released cash by e-mail cards when the members of the telephone financial fraud organization receive money from victims and take charge of the role of remitting it to the account used by the telephone financial fraud organization again.

Accordingly, the defendant conspireds with the victims to acquire 10,50,000 won in collusion with his nameless telephone financial fraud assistance staff.

Summary of Evidence

1. Statement by the defendant in court;

1. Copies of each police statement made to H and I;

1. A copy of each statement of J and D;

1. Seizure records;

1. Investigation report (Attachment of K content of the suspect A), investigation report (the telephone investigation against L of the nominal owner of the physical card held by the suspect A), investigation report (the telephone investigation against E of the nominal owner of the physical card held by the suspect A), investigation report (the telephone investigation report against E of the nominal owner of the physical card held by the suspect A) (the withdrawal of the suspect A)