Seized evidence 1 through 7, 9, 10 shall be confiscated.

While finding a part-time fee at the Internet site, the Defendant received a check from a person who was unaware of the name of the telephone financial fraud organization to withdraw money and transfer money to a designated account, with the knowledge that the act of the person who received the above name cards constitutes a crime of telephone financial fraud, and received the check card as instructed to receive the above fee, and then withdrawn money using the check card, and then made it easy for the Defendant to commit the crime of telephone financial fraud of the person who received the above name cards by depositing it into the designated account by depositing it into the designated account.

1. On April 23, 2019, an employee of the telephone financial fraud assistance in the name of fraud concluded that he/she would make a low interest rate substitute loan if he/she redeems the existing loan to a bank account designated as “a false person who assumes the employees of the Cbank by phone calls from the victim B at an unsound place” and received a total of KRW 6,010,000 from the victim to the D E Association account (F) around April 25, 2019, KRW 6,010,000 from the victim, and KRW 6,980,000 from the G name E Association account (H), and KRW 1,980,000 from the I’s account (J) around April 26, 2019, KRW 5,950,000 from the K bank account (L) account (O) to the M Association’s name (O) account, KRW 40,000,000,000.

On April 25, 2019, the Defendant received the order to receive the check card through the “Bag”, and around 11:00 on the same day, the Defendant received the check card from the account delivery book sent by the above winners of the name in front of the gold field No. 1 located in Geumdong-gu Seoul, Seongdong-gu, Seoul, and received the check card connected to the above G E Association’s account on the same day, and then made it easy for the Defendant to commit the crime of fraud by withdrawing the total amount of KRW 2.99,00 from the Sungdong-dong post office located in Seongdong-gu, Seoul, and KRW 970,000 from the account in P to the account without the designated account.

2. Any person who violates the Electronic Financial Transactions Act shall use it for a crime; or