The seized A4 paper (False Documents of the Financial Services Commission) shall be two copies (No. 1).

The organization of telephone financial fraud (hereinafter referred to as “scams”) is operated in the form of a management system that manages cash collection measures, cash collection measures, cash collection measures, etc. to collect damage from a large number of unspecified victims and transfer money to a specific account by collecting money from the call center, victim, and cash collection measures, etc. in preparation for arrest, it is operated in the form of a communications organization using a scam-phone that is difficult to trace by an investigative agency.

On May 2020, the Defendant: (a) received a proposal from the Singing staff member of the Defendant “C” to offer a daily allowance for the delivery of money from the victim; and (b) accepted the proposal with the knowledge that the money deposited by the Defendant could be the amount of damage to the Singinging; (c) printed out official documents and private documents transmitted from the “C” to the victims; (d) delivered cash to the victims; and (e) received cash from the victims; and (e) took the role of collecting the money excluding one’s allowance to transfer it to another Singing staff or using the organization of Singing, in order with the Singing staff.

1. Around May 7, 2020, when misrepresenting to the inspection, the Defendant made a false statement to the victim D by phoneing the victim D, to the effect that “the name was stolen and used for the purpose of committing a crime by opening a large passbook, and was given a loan from E- card, etc. that was unable to be used by others, and was required to conduct an investigation by the Financial Supervisory Service, and withdrawn the money borrowed in cash from the money to be investigated by the Financial Supervisory Service.” On May 7, 2020, the Defendant: (a) around 15:32, May 7, 2020, the victim was 20 million won.