The evidence seized shall be confiscated from the accused.

The telecommunications-based financial fraud crime organization of the 2020 Highest 2885 (hereinafter “Sing”) provides a call center and website with a “total liability” taking charge of organic communications among the organizations inside the organization, or with the account holder’s account or physical cards, or through the Internet job-seeking site, etc. and instructs specific crimes, such as collecting and re-delivery of damaged sources, and functionally managing the money to the “management account”, “management account books,” and “collection books, collection books, etc., which directly withdraw the damaged amount or deliver it to other trillion staff by receiving the damaged amount from the account holder or by collecting the damaged amount through the Internet job-seeking site, etc., and connects them to the management books, etc., and instructs them to do so.

Around March 28, 2020, the Defendant contacted each other with the “D director” and the “E head of the company,” each of the following: (a) presented forged official documents under the name of the Chairman of the Financial Services Commission directly prepared for the victims in accordance with their instructions, as if the victims were the “Financial Supervisory Service” or “G agency,” and (b) received cash from the victims; (c) deposited the remainder of the damage amount, other than those equivalent to 2% of the collected amount, into a designated account using another person’s personal information, with the designated passbook; and (d) deposited the victim with another person’s personal information, or made another person do so.