Nos. 3 and 4 of seized evidence from Defendant A, seized by Defendant A, 5.

Defendant

B The obligor B was bound to deliver the passbook to the voice telephone fraud (one named “Sphishing”) group, and the Defendant C was bound to withdraw cash from the same voice telephone fraud group. Defendant A was obligated to deliver cash. Defendant A, who was named as the organization of the above fraud group, misrepresented an unspecified number of unspecified individuals by calls to the bank staff, etc. to use for the crime, and received cash cards, etc. connected to the said account from the bank staff, etc., and deposited money to the said account again. Defendant B received cash cards, etc. from an unspecified number of unspecified persons under the direction of the above fraud group’s name unsurging, and delivered them to Defendant C upon receipt of the order of the above fraud group’s name unsurging and unsurging from the cash withdrawal machine with the cash withdrawal machine, etc., and Defendant C came to gather the money received from Defendant C in the order of direct delivery of the unsurging books.

(1) From August 5, 2014 to August 7, 2014, an employee of the above fraud group’s false statement stating: (a) the victim E calls at several times, and “The FF of the Happy Fund City Bank may loan KRW 2.4% per month to 0.4% per annum, and the Commission may pay KRW 15 million per annum for 60 months; (b) the records of passbook transactions must be required in order to increase credit rating; and (c) if money is deposited with the borrowed account, it shall be returned at the time of loan execution together with the money deposited with the borrowed account in lieu of the name of G on August 7, 2014 (H), and the sum of KRW 1,90,000,000 and KRW 6,90,090,000 from the one of the modern securities (J) to the victim’s account from 0.40 to 05,714.28,2014; and (c) the victim’s account was transferred from the victim’s account to 0008.4.7.4.2