Seized evidence 2 through 6 shall be confiscated from the accused.

seizure.

The telephone financial fraud organization is an organization that commits a crime under the Act by misrepresenting a large number of unspecified people as a nominal owner by misrepresenting himself/herself to an investigative agency in operating a call center in a foreign country, including China. It is operated in the form of an organization by sharing the roles such as “inducing” that solicits many unspecified victims by telephone, etc. to commit the crime in order to commit the crime, “inducing” that solicits a large number of unspecified victims by telephone, etc., “passbook” that solicits a large number of unspecified victims to be used for committing the crime, “passing” that withdraws and delivers cash deposited in a large passbook, “collection” that directly collects cash from victims, and “total liability” that plans and instructs the overall crime.

The Defendant, through a telephone financial fraud crime using the so-called “Sphishing” method, had a victim withdraw cash directly from the account of the victim, was willinged to commit the crime of telephone financial fraud by having the victim take charge of the so-called “cash collection scheme,” which collects the victim’s amount of damage according to the direction of the person who has failed to obtain his/her name. The Defendant, by misrepresenting the employee of the Financial Supervisory Service in accordance with the direction of the person who has failed to obtain his/her name, ordered the

1. On May 30, 2019, the Defendant conspiredd with the accomplice of “Sing” in his name, and printed out 10 copies of the document in collusion with the Defendant’s name, by printing out the document files in the name of the Chairperson of the Financial Services Commission, “a civil petition tracking a financial account of a crime,” which is sent by electronic mail from the person under the name of the Nonparty, in the name of the Financial Services Commission, in order to present the victim for “Sing”.

Accordingly, the defendant's official document in the name of the Chairman of the Financial Services Commission without authority for the purpose of exercising in collusion with the person with a name.