The evidence of seizure shall be confiscated from the accused respectively.

[Basic Facts] The telephone financial fraud (hereinafter “Sphishing”) organization is composed of subordinate organizations in which the role, such as an organization that receives money and transfers it to a bank account for the purpose of making loans at low interest and falsely inducing the bank account to withdraw all of the money in cash or transfer it to a bank account via a bank account, such as repayment of existing loans or delivery of fees.

In order to make it possible for a person to get a loan at low interest by misrepresenting a financial institution, making the person to transfer money to the person who wants to sell precious metals by deceiving the person who wants to sell precious metals, making the person who wants to sell precious metals would have paid the money normally, and receiving precious metals by selling it, and planned to commit the act of collecting it after selling it.

On the other hand, around December 30, 2019, the Defendant agreed to receive the payment from the person from the fire of the above Bosing Organization, and committed as if the precious metal was paid normally in accordance with his direction, and received precious metals from the seller of precious metals, and then sold and commercialized them, and then wired the said money to a designated account from the said person.

【Criminal Facts】

On January 3, 2020, the employee of the Singishing Mediation said that “The employee in charge of the C lending is the employee in charge of the C lending, who wishes to obtain a loan from the victim B, even though he did not have the intent or ability to obtain a loan from the victim B, in fact at a non-permanent location on January 3, 2020.”

The staff members of the Bosing is the E sales outlet located in J in Jin-gu Busan on the same day by deceiving the victims as above.