Seized evidence 1, 3, and 4 shall be confiscated.

"2018 Highest 1225"

1. The false name of fraud: (a) as if he misrepresented a large number of unspecified victims by calls to take money at a low interest rate; and (b) takes charge of the crime of the crime of the fraud crime committed by deceiving the money under the name of the lending commission necessary for the execution of the loan; and (c) the Defendant collected the physical check card used for the crime of fraud and received the money from the person in charge of the remittance as ordered by the name in order to receive KRW 10 to 2 million from the person in charge of the remittance as ordered by the person in charge of the fraud; and (b) in collusion, the Defendant received money from the unspecified number of victims through the crime of the phishing fraud according to the division of the above role, and attempted to receive money from the unspecified number of victims.

On October 20, 2017, the full liability of the name in writing reads that “If the existing loan is partially repaid, to have the loan extended up to 57 million won at a low interest rate of 57 million won from the government subsidy” was made by phone call to the victim without the intent or ability to provide the loan to the victim even if the repayment of the existing loan is made from the victim B.

As a result, the Defendant, in collusion with the non-name-based general liability and other successive order, deceiving the victim, and let the victim transfer KRW 10 million to the post office account (D) account in the name of C around 13:45 of the same month, and again, at around 15:31 of the same day, re-transfer from the above account to the Nong Bank account in the name of E (F) and the Busan Bank account (G) account in the name of E, and the Defendant had the victim re-transfered KRW 5 million in each of the above accounts, and the Defendant had already been in possession of the name-free apartment in the name-free apartment in the name-based ATM period in the name-based ATM period in the name-free apartment in the name-based Seoul Northern East-dong apartment in the name-dong-dong-dong, Daegu-dong

E Withdrawal of KRW 2 million by means of a physical card connected to the account (F) in the name of Nonghyup Bank (F), 18:20 on the same day, a new bank located in the Daegu Northern-gu, Daegu Northern-dong on the same day.