Seized evidence No. 1 shall be confiscated.

In operating the call center at a place where it is not known to the person with no name, the person with no name is operating a telephone financial fraud organization, which is an organization of fraud crime to receive money from the victims by calls to unspecified victims and misrepresenting them to financial institutions, investigative agencies, etc.

On December 2, 2016, the Defendant is entitled to pay money with high profits from the name of the aforementioned telephone finance fraud organization (hereinafter “D office chief”).

In the event of interest, the victim, etc. agreed to take charge of remitting the money transferred to the account of a specific person to the account designated by the Organization upon receiving the said money from the text message to the effect that “Contact” is received, and contact with the said trillion staff, on condition that the victim, etc. receive 1% of the money from the account, and receive the said money as commission, and thus, he/she is willing to acquire money from an unspecified victim along with the said telephone financial fraud assistance staff.

On March 8, 2017, at around 11:03, the call center at the call center of the above telephone finance fraud organization, the above telephone finance fraud assistance staff is not an employee of the financial institution, and even if the victim did not have the intent or ability to open the marina passbook to the victim E, who assumes the proxy of the head office of the national bank by telephone to the victim and assumes the credit rating of "if the credit rating is extended with loans from several places in order to establish the marina passbook, 40 million won may be issued.

E The phrase “a person in charge of the credit card of the National Bank will be dealt with by examining whether the person in charge of the credit card of the National Bank would be in charge of making a deposit into an individual passbook,” and immediately transferred KRW 15 million to the G account of the new bank account by phoneing another telephone finance organization to the victim, and the victim is the victim.