Of the seized evidence No. 1, 50,000 No. 44,000,000 No. 2 to 5.

[Case] The crime of telephone financial fraud (one-time phishing) consists of a fraud in which the organization residing abroad including China and the domestic organization jointly cooperates with the organization residing abroad including China, and where it makes it impossible to recover damage by taking domestic victims from the damage by taking advantage of one's own roles overseas while communicating with G and H in largephones. The organization is a fraud that operates a call center in a foreign country including China and operates a call center in a foreign country to induce victims by deceiving and depositing the victim through telephone Internet, etc., the organization is provided with education and direction by recruiting members of the organization operating in the Republic of Korea; the management measures by directly receiving money from the personnel of the Financial Supervisory Service, etc.; the delivery measures by directly receiving money from the personnel of the victim or the Financial Supervisory Service; the remittance measures by withdrawing money from the money; and the remittance measures by which the amount of damage is remitted to the phish organization including China.

【Criminal Facts】

On January 2019, 2019, the Defendant received a proposal to the effect that “I will pay allowances of up to 100,000 won according to the distance of the week when I transferred money to a designated account,” and that I will accept the proposal to the effect that “I will receive a short-term recruitment of high-profit job-seeking job-seeking job-seeking job-seeking job-seeking job-seeking job-seeking job and offer a high-profit job-seeking job-seeking job,” and that “I will pay allowances of up to 100,000 won according to the distance of the week when I transferred money to a designated account.”

On the other hand, the above person who was named in the name of Bophishing organization assumes the prosecutor and investigator of the Seoul Central District Public Prosecutor's Office by telephone at a non-place on February 1, 2019, and leads the victim J to the case of international money laundering fraud and the case of correspondence. The withdrawal of cash and delivery of cash to the employee of the Financial Supervisory Service in front of Lian Youths in K in Suwon-gu, Suwon-gu, Suwon-si, the party can prove that the person is not the suspect, but the victim of the crime.