Seized evidence Nos. 1 through 5 shall be confiscated by the accused.

On August 2017, the Defendant issued a personal check card, etc. under the name of the Defendant to a credit service provider, and then transferred 15 million won to an account in the name of the Defendant to the above person under the name of the Defendant again, the Defendant was investigated by the Incheon Western Police Station around September 2017.

Defendant 1 received a proposal from Defendant 1 to 3-5% of the remittance amount if he/she transferred money to an account referred to in the internal payment with the physical card issued by another person upon receiving the physical card from his/her name in return for communication with the above name in return for the contact with the above name in return for around September 2017, and received a proposal from Defendant 1.

The name Buddhistist served as a means of inducing an unspecified person to remit money to an unspecified person because it is possible to lend money, and the Defendant: (a) served as either delivering the check card to another person; or (b) transferring the said money to another account by withdrawing the said money by using the check card; and (c) conspired to commit so-called phishing crimes.

1. Fraud;

A. On November 14, 2017, the person in whose name the person in whose name the person in whose name the person in question is named is the victim D by telephone from the victim D and misrepresenting the staff of the financial institution.

Since it is possible to repay the existing loan, the victim makes a false statement that he/she would make a loan at a interest rate of 8.9% if he/she redeems the existing loan, and the victim has transferred 2,49,684 won to the F bank G account around November 14, 2017, to the F bank G account. The defendant withdraws 2,49,000 won from the above G at the near bank near the Yancheon-si in the Yancheon-si, Gyeonggi-do, the Yancheon-si, the defendant, using the above G card, and then remitted it to the account designated by the person in whose name the victim was not the victim. The defendant acquired the money by deception in collusion with the above person in whose name the victim was the victim.

B. On November 15, 2017, the person whose name is infinite is the victim H by telephone call from the victim H on the 10:50 on November 15, 2017 and who assumes the position of the staff of the I J team.

15% low interest rate loans can be extended to substitute loans, part of the existing loans.