Seized evidence 1 or 2 shall be confiscated.

The crime of the telephone finance fraud group (hereinafter referred to as the "Ssingishing") is an international fraudulent act committed by inducing victims to withdraw money in close bank accounts by misrepresenting the state agency or financial institution, iceing loan brokerage, etc., and then inducing victims to remit the amount of damage to the bank accounts recruited by them, withdrawing the amount of damage, transferring another passbook or remitting the amount of damage to Chinese accomplices through the exchange prior suit, etc., and the conciliation staff shall act in China or in the Republic of Korea. ① The Chinese total books (organization management, call center operation, solicitation and delivery instructions, cash withdrawal and remittance instructions), ② the Korean total books (organization management and education, remittance, cash withdrawal and delivery instructions in Korea with the Chinese total books), ③ the remittance books (delivery of cash withdrawn, and delivery of cash withdrawn to China and exchange operators), ④ the withdrawal books (in direct receipt of instructions from China and the Korean general books), ⑤ the delivery of the amount of damage deposited to the passbook, ⑤ the delivery of the passbook directly through the organization and delivery of the passbook, and so forth, ⑤ the delivery of the passbook directly through the organization and delivery of the passbook.

Of these, the Defendant, as a Chinese shipbuilding unit, is a book for soliciting passbookss belonging to the telephone finance fraud group, was recruited to instruct the delivery company to E operating the delivery company with the trade name of "D", and E, using the Kwikset service distribution program called "Swikset service provider" used by the above Kwikset service provider, to receive an order for delivery from the Defendant for passbooks, etc. and to enter the contents of the program into the program and deliver the passbooks, e-mail cards, etc. under the name of other parties to the cash withdrawal book.

1. The Defendant, in collusion with E and a person who was unable to receive his/her name on June 19, 2013, is the telephoneF.