A physical card (No. 1) of the Suhyup Bank that was seized, and a passbook of the Suhyup Bank.

[2015 Highest 798] The Defendant, a Korean national who entered the Republic of Korea, was willing to acquire money by misrepresenting himself/herself with financial institutions, and to offer passbooks, cash cards, etc. necessary for the above crime, by deceiving him/her with telephone financial fraud assistance staff, such as the name of the call center management in China, and the name of the telephone financial fraud assistance staff such as "D" and "E", and the Defendant conspired to take charge of the transfer of money by communicating the money to the victims in the Republic of Korea while managing the Chinese call center to the Chinese call center and allowing him/her to return money to the victims in the Republic of Korea.

1. Fraud “D” and “E” misrepresentation of the victim F by phone call around 13:00 on March 2, 2015, to the victim F and make a loan of KRW 12 million and KRW 6,00,000 won of living capital, but in order to obtain a loan, there is a need for notarial expenses, to transfer KRW 7,40,000 to the H bank account in the name of the victim, and they have received KRW 740,00 from the victim to the H bank account (I) at KRW 7:28 on the same day, and they may receive KRW 7:0,000 from the victim at KRW 7:0 on March 10, 2015, and then receive KRW 200,000 from the victim at KRW 7:50,000,000,000,000 from the above H bank at KRW 7:5,000,000,000,000 from the bank.