Seized evidence 1 to 10 each shall be confiscated.

[Criminal Power] On November 4, 2016, the Defendant was sentenced to eight months of imprisonment for fraud, etc. at the Seoul Southern District Court, and completed the execution of the sentence in the Seoul Southern Prison on May 26, 2017.

【Criminal Facts】

1. The fraudulent telecommunications-based financial fraud organization is an organization that commits a crime under the law by deceiving a large number of unspecified persons to collect deposits, etc. or to capture money by misrepresenting himself/herself to a financial institution or an investigative agency, etc. in operating a call center in a foreign country, such as China. On February 13, 2019, the Defendant: (a) in contact with the Internet job-seeking job seeking site, reported job offer advertisements at the Internet; and (b) received USIM from a customer in accordance with the instructions of a person who has failed to perform his/her name; and (c) in making it possible to make a phone number available overseas by inserting it into VOIP GEWY, which is a communication equipment, and (d) in consultation with the victim with the victim from abroad to receive KRW 1 million from the Republic of Korea using the above USIM and communications equipment to take charge of obtaining the money by misrepresenting the phone to an investigative agency, such as the prosecution, in a foreign country; and (d) in turn, conspired with the victim and the victim.

Accordingly, around February 28, 2019, upon receiving instructions from the above, the Defendant sent the USIM connected to the “E” number through Kwikset service in accordance with the direction of the above person under the building C, Nam-gu Incheon, Incheon, and provided the victim F with the phone number “E” number, and then the Defendant sent the Internet phone by inserting it into VoIP GTEWY, and provided the Internet phone number so that it can use the domestic mobile communications network. The nameless person, at around 11:00 on the same day, sent the phone to the victim F with the “E” number provided by the Defendant at a place where the location is unknown at around 11:0 on the same day.

H.