Seized evidence 1, 3, 4 or 5 shall be confiscated.

Each. B and C of the applicant for compensation.

One-person who is the cause of the fraud organization refers to the act of deceiving the victim to withdraw the money deposited in the account because the account in the name of the victim is used for the crime and deliver it to the employee of the Financial Supervisory Service by falsely expressing that "the name and the poor person who is the cause of the fraud organization" calls the victim to an unspecified number of unspecified persons, thereby deceiving the victim to deliver the money to the person who is not the name of the victim, and the defendant shall act as a member of the Financial Supervisory Service in accordance with the instructions of the above person who is not a member of the Financial Supervisory Service, and receive the money from the victim.

1. On December 5, 2018, the person under whose name the crime was committed against the victim B was committed by misrepresenting the D investigator of the Seoul Western Prosecutors' Office to the victim B at a place where the location cannot be known at around 11:00 on December 5, 2018, and phone called to the victim B, and “the bank account was created by theft of the identity, and was used in the case of fraud, and was deposited in the E Union and F Bank account. A withdrawal of KRW 6 million deposited in the passbook was made to the E Association and F Bank account, and the dispatch or delivery was made to the employees of the Financial Supervisory Service, it would be converted to the undetained summary investigation, and if there is no problem, deposit will be made to the head of the Tong by issuing a writ of summons, and if you do not deliver the money, it would have the victim attend directly from the bank account to withdraw KRW 6 million in cash from the bank account to the Defendant.”

Accordingly, at around 14:19 on the same day, the Defendant was found to have been infinited to the victim, and received the above KRW 6 million from the victim, as well as the documents prepared by the Financial Supervisory Service, as if the victim was a member of the Financial Supervisory Service.

2. The victim’s name and unsatisfyer who committed the crime against C shall be the victim at the place where the location of the crime is unknown on December 18, 2018.