Seized evidence as referred to in subparagraphs 8 through 18 shall be confiscated.

1. The fraud ordinary telephone financial fraud organization consists of an organization that establishes and operates a call center in a fluencies that enables a large number of unspecified persons in Korea to post a false call, and that organization that commits the crime of deceiving money from the people (so called “scaming” (so-called “scaming”), 'total responsibilities that plan and instruct the crime as a whole', 'invitations that induce the victims by putting a false call, 'cash that receives money from the victims', etc.

On November 2018, the Defendant conspiredd directly or in order with telephone financial fraud assistance officers in order to acquire money from many unspecified victims by presenting forged public documents under the name of the Chairman of the Financial Services Commission to the victims and to play a role of cash collection in receiving cash from the victims, upon receiving recommendations from the telephone financial fraud officers and performing duties as employees of the Financial Supervisory Service or the Financial Services Commission.

On December 19, 2018, a member of the telephone financial fraud assistance service in the name of the victim B made a false statement to the head of the bank, stating that “The victim B will return to the head of the bank by withdrawing cash from the bank account and delivering it to the employee of the Financial Supervisory Service after withdrawing the phone from the bank account.” The Seoul Central District Public Prosecutor’s Office had the phone call to the victim B, thereby misrepresenting the prosecutor, etc. of the Seoul Central Public Prosecutor’s Office, and making the victim a false statement to the victim. In cooperation with the investigation, the victim would be free from suspicion.

At around 16:35 on the same day, the Defendant presented a document that is a forged civil petition for tracking a financial crime under the name of the Chairperson of the Financial Services Commission, which was received in advance from an employee under the name of the Financial Services Commission, to the victim or the victim on the front side of Gwangjin-gu Seoul Special Metropolitan City (hereinafter referred to as the "Financial Crime"), and conducted by the Financial Services Commission staff and the victim.