Seized evidence 1 through 43, 45, and 47 shall be confiscated.

1. The fraud financial fraud group assumes a false name with financial institutions, etc. to unspecified Korean people, and then obtains money from the victims to the hereinafter referred to as the 'Spoot passbook'. It is operated in the form of a thorough organization in preparation for arrest, such as a "general responsibility" in charge of organic communication among the braille organizations, a " call center" in China, a " receipt of passbooks" in which Korean people can use for committing a crime, a "management account" ordering the withdrawal, etc. of the amount of damage deposited in the passbook, a "cash withdrawal account" in which Korean people withdraw the amount of damage deposited in the passbooks in Korea, a "cash of cash withdrawal" in which the withdrawn cash is delivered to other members of the telecommunications fraud group.

The Defendant, in accordance with the direction of the name-free winner (hereinafter “C director”), who was responsible for the management of the Telecommunications Finance Fraud Group (hereinafter “C director”), received e-mail cards connected to the passbook, and agreed to use them to make cash withdrawals and transfer cash to the account designated by the said “C director” and to receive 1% of the daily amount of cash withdrawals (at least 1.50,000 won guarantee).

On March 27, 2018, the name influor of the Telecommunications Finance Co., Ltd., in fact, despite the absence of the intent or ability to make a loan to the victim D, the victim sent the text of the loan to the victim and reported it to the victim “I will provide the victim with the message of the loan to the 30 million won and the minimum amount of the loan to be received at a low interest rate. If I would like to pay the loan to the 30 million won and transfer the loan with the loan to the 3.1% interest rate after the credit is high.

“Along on April 4, 2018, it shall be managed by the Telephone Finance Fraud Group on April 13, 2018 from the damage.