Seized evidence 2 through 4 shall be confiscated, respectively.

The telephone financial fraud organization ordinarily provides a call center to a foreign country, including China, and uses a method of deceiving money by advertising calls or sending text messages to many and unspecified domestic unspecified persons. There are three methods: (a) providing a malicious code on the victim’s computer through the police, the prosecution, the Financial Supervisory Service, or a public institution such as a public institution, or an illegal downloading site that assumes the staff of a capital company, etc.; and (b) connecting the victims to the phish site by entering the account number, password, security card number, etc.; and (c) transferring money by deceiving the victims into the phish site; and (d) sending a text message that assumes the victims’ personal account number, password, and security card number by having the victims access the site, such as a financial institution, etc.; and (e) transferring money to the victims.

The telephone financial fraud organization, which committed the above several acts, ordinarily takes up the roles of the telephone financial fraud organization, such as the “ Call Center” in China, the “China General System”, the “Korean General System”, the “book” which contacts with Chinese lighting staff and transfers the withdrawn money to China, and the “book” which recruits the passbook to be used for committing a crime, and the “passing passbook” which is operated in the form of an braille in preparation for the tracking of the investigative agency.

On September 2014, the Defendant acquired the means of access for electronic financial transactions in connection with the scat and the sweixin, which was known to the Chinese mobile Mescher from the Chinese mobile Mescher (the name used in wescat, hereinafter “E”), and withdraws money deposited by the victims of telephone financial fraud using the means of access for electronic financial transactions in connection with the schering criminal organization, and then makes money deposited by the victims of telephone financial fraud to the person designated by the schering organization.