Seized evidence 1 through 5 and 7 through 9 shall be confiscated, respectively.

1. The organization of fraud telecommunications-based financial fraud (hereinafter “the fraud”) is an organization that commits a crime under the Act by deceiving money to a large number of unspecified persons by falsely pretending to a financial institution or investigative agency or by kidnapping a family member while operating a call center in a foreign country, including China. The Defendant reported job offer advertisements at the Internet Job Offering Site “B” in September 2018, the Defendant, who visited the victims of the telecommunications-based financial fraud with the name-based financial fraud organization, received the USIM from the clients in accordance with the instructions of the victims, and then made it possible for them to make a phone number of domestic mobile phone numbers from the Republic of Korea outside of Korea. In doing so, the Defendant agreed to receive KRW 20,000 or KRW 50,000 per case through consultation with the victim and his name-based financial fraud in order to take charge of obtaining the phone number from an unspecified domestic investigative agency, such as by falsely using the above USM and communications equipment outside of Korea.

On November 28, 2018, the Defendant: (a) received the order from the above person in distress; (b) provided the USIM connected to the “F” number received through Kwikset Service with communication equipment, such as VoIP GTEWY, and (c) provided the Internet phone number by inserting it into VoIP GTEWYY, and connecting the Internet with the Nokset that is connected with the Nokset that is connected with the Internet. On November 28, 2018, the Defendant provided the victim with the “F” number provided by the Defendant at a place where the location cannot be known at around 11:57 of the same day; (c) the investigator of the prosecutor’s office, by posting the phone to G, with the “F” number provided by the Defendant at a place where the location cannot be known;

It shall be used for the crime of fraud by opening a bankbook in the name of the principal.