Seized evidence 7 through 9, 13 shall be confiscated.

The Defendant, in collusion with the employees of the phishing operations, committed the phishing fraud by misrepresenting to a large number of unspecified domestic employees of financial institutions.

Accordingly, a nameless Boscing employee made victims to receive money from a specific account by deceiving them, and the Defendant received an amount of 100,000 won per day from other non-name Scing employees and kept the physical card connected to the Scing account from other non-name Scing employees, and was willing to take the role of withdrawing money from the Scing account using the above physical card if the money was deposited into the Scing account.

1. Around July 17, 2017, the Defendant sent a message stating that “I would forward money later if I would like to make a transfer, because I would not make a transfer to pay the approval money,” by misrepresenting the victim’s Messenger with the Messen that I had been set to the victim C around July 17, 2017.”

However, the fact is that the defendant or his name was not the same as the victim, and there was no intention to return the proceeds later.

At around 12:10 on July 17, 2017, the Defendant received KRW 5.9 million from the damaged person via a new bank account (Account Number: E) in the name of D on the same day, and the Defendant withdrawn KRW 5.9 million deposited in the said account at around 12:10 on July 17, 2017, and deposited the said amount into the account designated by the Organization of Washington.

Accordingly, the defendant was given property by deceiving the victim in collusion with his nameless assistance staff.

2. No person who violates the Electronic Financial Transactions Act shall borrow or lend any access medium, or store, deliver or distribute it with the knowledge that such medium is to be used for a crime or to be used for a crime;

Nevertheless, on July 17, 2017, the Defendant was a new bank with the name of D from G in front of F in light of the light of around 19:00.