Seized evidence Nos. 1, 2, and 3 shall be confiscated from the accused.

피고인은 스마트 폰 채팅 어 플 리 케이 션 ‘ 위 챗 (We Chat)' 을 통해 알게 된 성명 불상의 전화금융 사기( 속칭 ’ 보이스 피 싱‘) 조직 총책의 지시에 따라 금융감독원 직원을 사칭하여 피해자들을 직접 만 나 현금을 교부 받은 후 다른 조직원에게 전달하는 역할( 속칭 ’ 수거 책‘) 을 하기로 금융 사기 조직 총책 등 조직원들과 순차로 공모하였다.

1. On January 9, 2018, financial fraud assistance officers called the victim C by phone call at an unspecified place, and introduced them as the prosecutor and investigator of the Seoul Central District Public Prosecutor’s Office and the Seoul District Public Prosecutor’s Office, and made a false statement to the effect that “I will withdraw the money in the account because it was established in the name of the party and received the accusation, and then return it after examination to the Financial Supervisory Service employees.”

However, there was no intention to return money from the injured party, and there was no intention to return money from the public prosecutor, prosecutor, prosecutor investigator, employee of the Financial Supervisory Service, etc.

The Defendant, at around January 17:00 on January 9, 2018, was issued KRW 8 million in cash from his female by misrepresenting the victim to the Financial Supervisory Service after deceiving the victim as above in the vicinity of Yongsan Station located in Yongsan-gu Seoul, Yongsan-gu, Seoul.

Accordingly, the defendant, in collusion with the investigative staff, such as his name-free financial fraud, by deceiving the victim, and received the property from the victim.

2. On January 10, 2018, financial fraud assistance officers in the name of attempted fraud refer their phone calls to victims D and introduce them to the Seoul Central District Public Prosecutor's Office and investigator, and “I will return money in the account because it was opened and received in the name of the party, and if you withdraw money in the account and deliver it to the Financial Supervisory Service employee.”