Seized evidence No. 1 shall be confiscated.

An applicant for compensation shall file an application for compensation.

1. The name-based financial fraud-based financial fraud (hereinafter referred to as the "scaming") organization shall organize various stages, such as deceptions, management measures, cash withdrawal measures, and collection measures. The officers of the deceptions shall make a false statement to many and unspecified persons that they would make a low interest rate loan when they misrepresent themselves to the employees of financial institutions and redeem the existing loans by misrepresenting them to the general employees of financial institutions, and shall have the victims deposit funds in the account or the account number secured in connection with the physical card collected in advance in terms of expenses, etc., and the researchers belonging to the management measures shall recruit cash withdrawals and collection measures, and have them deposit funds in the cash withdrawals and collection measures, and have them deposit funds in the account designated by the bank automation system, etc. using the above management measures, and have them withdraw cash withdrawals and collection measures and deposit funds in the account designated by the account.

Around December 2019, the indictment provides that “Around October 2019,” but the date of acceptance of the Defendant’s assertion is corrected. Examining the suspect interrogation protocol of the prosecution, the Defendant made a statement to the effect that he/she retired from office around October 2019 and searched the Internet and became aware of the job by searching the Internet. While searching the Internet, he/she is in custody of the check card that he/she was aware of the fact that he/she came to know of the fact that he/she was committing a crime of fraud, he/she will withdraw the money deposited into the account connected with the said check and instruct the payment in cash.” The Defendant play a role in collecting the cash and taking a book by receiving a proposal to the effect that “If he/she deposits the passbook in cash with the account number that is deposited with the said check, from KRW 120,000 to KRW 30,000.”