Seized evidence 1, 2, 3, 9, 16 shall be confiscated.

The telephone financial fraud case of "2019No. 1318" consists of two types of telephone financial fraud cases, namely, telephone call to many and unspecified people in Korea at a foreign country (China) instead of Korea to avoid tracking by investigation agencies, and misrepresentation of public institutions and employees of financial institutions, and various methods to induce recipients to deposit into the criminal account, and the overseas occupation organization that is the upper organization that solicits the check card, etc., the means of access to the passbook, which is the means of access to the passbook, and the withdrawal (delivery) of money deposited by the organization that transports the large passbook collected in Korea and remittance of money deposited.

The deception of the call center in foreign countries (China) plays the role of inducing an addressee by telephone to deposit money into a criminal account, or delivering cash to an organization member who assumes the direct person of the Financial Supervisory Service or who assumes the employees of the Financial Supervisory Service; the role of soliciting the means of access to an account and the number of account holders by providing a certain amount of information on the publication of the account; the role of raising another person's account means of access and the number of account numbers by providing a certain amount of information on the account; the role of managing the deception by concurrently carrying out the deception as an intermediary; and the total amount of the call center's office as a general manager.

Domestic withdrawals are the role of withdrawing the money of the victim deposited in the criminal account under the direction from the top line of the overseas organization; the role of receiving the money of the victim or the withdrawals directly or by receiving the money of the victim or the withdrawals; the role of delivering the money of the withdrawals or the collections to the merchant party or the exchange books; the role of collecting the money of the damage and delivering the money of the money of the money of the money of the money of the money of the money of the money of the money of the money of the money of the money of the money of the money of the money of the money of the money of the money or the