Seized evidence subparagraph 1 shall be forfeited from the accused.

1. The instant crime of Bophishing, based on the facts, is a method in which the trillion won, who received instructions from the “General Liability”, calls from many unspecified persons, and calls and receives calls from the prosecutor, the police or other investigative agencies, and leads them to transfer money deposited in the designated account to the designated account in order to prevent damage, and the details of the passbook transactions are verified, and the money deposited in the account for the prevention of damage are transferred to the designated account. The “collection book”, which is the other organization’s account holder, withdraws money, can be collected and deposited into the account as directed by the “General Liability”.

2. Criminal facts;

A. The Defendant and C, with the knowledge of the fact that there was a singishing under the above several laws, participated in the singishing organization and participated in the collection of the singishing damage amount while collecting the singishing damage amount, the Defendant and C, with the knowledge of the fact that the singishing was done, proposed that they pay money to the singishing employee, not to pay money to the singishing employee, and to collect the singishing damage amount to the singishing D, instead of paying money to the singishing employee, and D consented to the above proposal.

Since then, the Defendant and C informed D of the contact details of the “Singing” organization that came to know through the Internet search, and D took part in the crime of “Singing” by having contact with the organization of the “Sing” and having decided to play the role of “collection” in compliance with the instructions of its officers.

around 10:00 on September 26, 2017, an employee of the “scaming” in name refers to “A prosecutor of the Seoul Central District Public Prosecutor’s Office E., F securities and G bank under the name of the party, and the crime was committed by the bank.” As the relationship with the criminal should be confirmed, the employee transferred money in the current account to the I bank account under the name of the Financial Supervisory Service, by means of Internet telephone.”