Seized evidence 2 shall be confiscated.

The application for compensation of this case is dismissed.

The crime of telephone financial fraud (i.e., fraud) takes part in the role of each individual, such as inducement, management measures, cash collection measures, and remittance measures to commit the crime of fraud, i.e., telephone calls from many unspecified victims by misrepresenting himself/herself to investigation agencies, i.e., “the personal account was used for the crime, and the money stored in the account was delivered to investigation agencies”, i.e., “inducing the victims to transfer money to the account used in the above fraud group, or inducing them to deliver cash, or “management measures” that manage subordinate employees functionally, such as inducing them to deliver cash, and allowing them to hand the cash collection measures, or withdrawing the amount of damage from the account used in the fraud group in accordance with the direction of the above management measures, or receiving cash directly from the victims, and then deposit money with the account under the direction of the management measures.

On or around December 27, 2019, the Defendant reported the job offer advertisement of the title “to pay money for a short period, to a maximum of three million won per day,” as stated in the above advertisement, and contacted those who are named in the above advertisement, and received a proposal that “the delivery of money to a 10 million won bypassing illegal funds,” and accepted the proposal that “the delivery of money to a 300,000 won bypassing illegal funds.” On or around the 30th of the same month, the Defendant sent the documents of the title “Financial Criminal Account Traceability Civil Service” in the name of the Financial Services Commission as the Defendant’s e-mail from the “E,” which was known to the Defendant through the above under the name of the Defendant, and issued the documents to the victims or victims of the above e-mail and the documents from the same date to January 14, 202, and delivered the documents to the victims of the e-mail and the documents.