Seized evidence No. 1 shall be confiscated.

The Defendant is a foreigner of Taiwan who entered the Republic of Korea on November 18, 2018.

In the name of the victim, the “scaming (telecam financial fraud)” and other persons in the name of the victim, by misrepresenting the investigative agency, bank, the Financial Supervisory Service, etc., deceiving many and unspecified victims on the ground of criminal litigation malpractice, leakage of personal information, etc., and the Defendant conspired in the order to acquire money by deceiving the victims by taking the role of the “scaming” in which the victims had money left and received money from the victims, or by receiving money from the victims to another trillion staff.

[2018 Highest 8663]

1. On November 26, 2018, at around 08:00, the 08:0 on the victim’s home phone call, and the victim’s home phone call was made as if the employee of the Financial Supervisory Service was the employee of the Financial Supervisory Service, and “The telephone was opened in the name of the party, and there may be no money on the passbook because there was a lot of overseas telephone, so that money may be left at the passbook. Therefore, the cash in the passbook may be withdrawn and returned to USD 20,105,710, including USD 20,000, should be deposited again on the following day after checking it.”

Then, the Defendant, at around 14:00 on the same day, issued a certified envelope containing the said cash, to the F hotel in front of the F hotel located in the Jung-gu Incheon Metropolitan City, with a name-free delivery book.

As a result, the Defendant, in collusion with the employees in charge of singing out the name, by deceiving the victim as above, obtained KRW 60,105,710 from the victim and acquired it by deception.

2. On November 27, 2018, a staff member of scaming operations on a residential intrusion and a thief’s name shall be from the victim G’s house at a non-permanent place and at around 09:45 on November 27, 2018.