When gallons seized juarch, S20 (No. 1) shall be forfeited from the defendant.

"200 Highest 1899"

1. The name and the Buddhist person, who is the general responsibility of the telecommunications financing fraud (hereinafter referred to as the “scaming”), forms a variety of stages, such as deceptions, management measures, cash receipts, etc. The name-free assistance staff belonging to the deceptions, who falsely assumes phone calls from an unspecified number of victims so that they would give loans at low interest if they make a transaction performance by misrepresenting them to a financial institution, etc., and thereby, have the victims deposit money at a low interest. The name-free assistance staff belonging to the management measures shall recruit cash receipts and cash withdrawals, and the cash withdrawals shall be released if they are deposited in the account, and the cash withdrawals shall be remitted to the cash receipt books by ordering the cash collection to the account.

From around 2016, the Defendant became aware of the fact that the act of notifying the names of the victims of the personal information or transferring the access media to the victims of the personal information in the course of investigations conducted several times due to the violation of the Electronic Financial Transactions Act, etc. was used for the crime of licensing fraud.

Nevertheless, the Defendant conspired to receive 1% of the cash received in return for deposit to the account directed by the victims after receiving cash from the victims, even though he/she knew that he/she committed telecommunications fraud by using the above structure.

On August 6, 2020, the name Buddhist person assumes the victim D by telephone at a non-displace on August 6, 2020, and receives an application for a loan with a low interest rate, and assumes the “the head of the GH team” after diving, and called the “the head of the GH team” to receive a loan with a different loan from the existing one.