Seized evidence No. 2 shall be forfeited from the defendant.

피고인은 2018. 3. 7. 경 스마트 폰 어 플 리 케이 션 ‘ 위 챗’ 을 통해 알게 된 성명 불상의 전화금융 사기( 일명 ‘ 보이스 피 싱’) 조직원( 일명 ‘C 대리’ 등 )으로부터 피해자들을 만 나 돈을 수금하여 주면 일정 금액을 대가로 주겠다는 제의를 받고 이를 승낙하였다.

1. On March 8, 2018, at around 12:16, 2018, the victim D calls to the prosecution investigator and the Financial Supervisory Service, etc., and misrepresenting the victim of the crime. “The public document distribution account was established by theft of the victim’s name, and the bank passbook was used for the crime. The victim’s other financial accounts was under investigation, and all of the money deposited in the lower bank account should be withdrawn in cash and delivered to the Financial Supervisory Service employees.” The defendant sent the money deposited in the lower bank account to 30,000,000,000,000,000,000,000 won, 163:30,000,000,0000 won, excluding 6.5,000,000 won, from the Chairperson of the Financial Services Commission, which was forged to 163:35,000,000,000,000 won.

As a result, the Defendant, in collusion with a person who is not a name, acquired money from the victim, and presented the documents of “civil petition tracking a financial account” under the name of the Chairperson of the Financial Services Commission, a forged public document, to the victim who is aware of such fact.

2. On March 9, 2018, at around 13:36, 201, the victim E calls to the victim E for a statement of the name of the crime committed against the victim E, as described in paragraph 1 above.