List 4 (Carrying-on B) of the total list of seized articles shall be confiscated.

피고인은 보이스 피 싱 전화금융 사기단에 소속된 성명 불상자와 연락하여, 전화금융 사기단 조직원으로부터 지시를 받아 보이스 피 싱으로 가로챈 돈을 수거하거나 현금 인출 책을 감시하는 등의 역할을 하면서 보이스 피 싱 사기 범행에 가담한다는 것을 인식하고 서도 일을 하여 사기 범행을 방조하였다.

1. On July 27, 2018, at around 15:20 on July 27, 2018, the Defendant: (a) pursuant to the direction of a person who is an employee of the telephone finance fraud group; (b) pursuant to the direction of a person who is responsible for monitoring cash withdrawal in the vicinity of 340 Yneung Station in Gangnam-gu Seoul, Gangnam-gu, and (c) pursuant to the cash withdrawal, the Defendant is waiting to immediately collect the cash; and (d) around that time, a person who is responsible for soliciting cash from his name to the victim C

It is doubtful that the head of the Si/Gun/Gu is used for the crime of the head of the Tong.

The purpose of the investigation is to make a false statement to the account known as necessary to conduct an investigation, such as “a remittance of money to the account to which the victim is informed of,” and to make a false statement to the effect that “I would like to make a substitute loan without the framework,” and “I would forward money to the account to inform the victims of necessary expenses,” and “I would like to withdraw the amount of money transferred from the victims in cash, etc.” as the cash withdrawal book.

However, the term of the above telephone inducement is all the means to collect money from victims. This was only the means to deduct money from victims.

As such, the Defendant: (a) deceivings victims; (b) remitted the victim C’s KRW 12.65 million to a bank account under the name of E in the name of E; and (c) transferred the victim D’s KRW 2.25 million to the F bank account under the name of E; and (b) again remitted the money that E withdrawn from its account and received from its own account.

2. The Defendant is a person who is unable to obtain the name of the staff of the telephone finance fraud group.