Seized evidence No. 1 shall be confiscated.

The telephone financial fraud organization is an organization that deceivings a large number of unspecified people by various means, such as leakage of personal information, criminal cases, and loan elelities, etc. while misrepresenting an investigation agency, the Financial Supervisory Service, a bank, etc., and then deceivings money from victims.

The telephone financial fraud organization has been operating in a prudent and consistent manner in preparation for arresting an investigative agency by means of a "person who is in charge of organic contact between the point organizations", "coding center" using a server overseas, "coding center" soliciting the head of the Tong to use the crime, "management account" ordering the withdrawal, etc. of the amount of damage deposited in the head of the Tong, "cash withdrawal account" prohibiting the amount of damage deposited in the head of the Tong in Korea, "tax withdrawal account" withdrawing the withdrawn cash, "tax transfer account" recovering the withdrawn cash, "tax payment account" receiving money directly from the designated place of the mobile phone, making it difficult to find out the fact that the victim was the victim and receiving money directly from the designated place of the mobile phone, and recently, the role of the telephone financial fraud organization is shared by means of a "person who is in charge of face-to-face fraud" and "off punishment".

On June 18, 2018, the Defendant, as Malaysia, consented to the offer that he would offer money to an unspecified person with the goods from Malaysia’s employees of Malaysia (i.e., using d'C', d'D', etc.) in order to raise travel expenses, etc. by entering the Republic of Korea. The Defendant conspiredd with the Defendant to take part in the crime of using Malaysia’s telephone financing fraud, with the intention of “I wishing to offer money to an unspecified person with the goods in Daegu-gu’s domicile (101 Dong Dong-gu, Daegu-gu).” In addition, the Defendant conspiredd to take part in the role of the aforementioned “passing” as well as to take part in the above “transfer liability” and to receive compensation.

The above name non-name scams.