Seized LG-G710N (Evidence 1) shall be confiscated.

[2019 Highest 2952] The Defendant, who participated in the commission of telecommunications-based financial fraud (the so-called “Singing”), received a physical card from another assistance officer, or from the nominal owner of the physical card, to withdraw cash with the said card, and conspired to commit the commission of singing fraud, along with the above nameless winners, etc.

1. On June 25, 2019, the victim Zishing employee misrepresented “AB agent” to the “AB agent” with the phone call number around June 25, 2019, and called “AB agent” to the victim Z, thereby raising points when making a low interest rate masp passbook, and in order to do so, the loan must be received immediately.”

However, in fact, the above Bosing Mediation was not a member of the Bank, and even if the victim received a loan from the victim, there was no intention or ability to open a Masing passbook.

On June 26, 2019, when the victim applied for a loan of KRW 10 million to the N Card loan loan loan service, the employee of the LAC was informed of the AC AD account under the name of the victim and received KRW 10 million from the victim around 18:06.

The Defendant, in advance, has a physical card connected to the above account from other trillion staff members. At around 18:45 on June 26, 2019, the Defendant released 6:00,000 won at the point of study of corporate bank name located in Ansan-gu, 111, Annyang-gu, Annyang-gu, Annyang-gu, Annyang-gu, Annyang-gu, Annyang-si, and around 08:0 on June 27, 2019, 3:50,000 won from the point of a branch of V Bank name located in Jung-gu, Seoul.

As a result, the defendant, in collusion with the employees of Boscing operation, deceiving the victim's Z, and deceiving the victim's 10 million won from the above victim.

2. On June 25, 2019, the Defendant assumes the “D director” of the C Bank from the phone call number “A” to “A” around 11:00 on June 25, 2019, and calls to AC for “existing”.