Nos. 7, 36 through 43 of seized evidence A, together with evidence 21, 22.

The organization of the Defendants’ participation “defishing” plays the role of ordering the victims to collect money from a large-scale book, theft and transfer money, etc., and the name-disfishing staff, by deceiving the victims by misrepresenting the police officers, etc. by telephone, etc., and by protecting their deposits connected to crimes, etc., and inducing them to store cash in the vicinity of the residence. The name-disfishing staff (such as Da, E, F, etc.) are engaged in the collection and transfer of cash in the form of cash collection and transfer, office rent and equipment management, and sent the organization members to Korea by recruiting them from Malaysia to receive money from Malaysia, and the employees who instruct the victims to take charge of the management of the above-conficing system by providing the victim’s name-conficing equipment at the location of the victim’s address, and the employees who instruct the victims to take charge of the operation of the GM system, such as providing the victim’s name-conficing equipment at the location of the victim’s contact.

In soliciting the above crimes, the Defendants’ personal information, such as their passports, etc., in order to prevent the occurrence of a change in the collection measures that directly collect cash and prevent the escape of cash.