Seized No. 2 of the 2018 Highest 1151 Cases shall be forfeited from the accused.

"2018 Highest 1151"

1. The Defendant is willing to misrepresent the employees of financial institutions and provide loans to the employees of the phishing fraud team and many and unspecified domestic victims by phoneing them to the public;

In short, it is false to conclude that the victims receive money from the victims under the pretext of recognition, etc., and to withdraw and divide it. Some of the above members made phone calls to many unspecified victims in China while operating the call center in China. Some of other members made the call call to the victims in order to commit the crime and instruct other members to make a withdrawal to transfer the money from the victims to another account or to withdraw the money in cash, and the defendant made a series of conspiracy to make the withdrawal to deliver the money by delivery of the large passbook to be used for committing the crime or the check card connected to the above passbook, and the staff of the union to withdraw the money deposited by the victims with the physical card received from the defendant.

A. On March 5, 2018, a member of the telephone finance team infinites name and infinites on the victim D, calls to the victim D to misrepresent himself/herself at a place where it is impossible to know the around March 5, 2018, and calls to the victim D for a loan at a low interest rate.

A false statement stating that a loan may be granted up to KRW 15 million is to be sent money to an account informing the victim of the need for deposit. It is necessary to receive KRW 200,000 from the damaged person to the account in the name of the E bank (Account Number:F) around March 13, 2018, and to receive KRW 200,000 from the victim by phone to the victim.

“A false statement to the effect that “” refers to the following: (a) KRW 100,000,000 from the injured party on March 13, 2018, using the account (Account Number: H) in the name of G on March 13, 2018; (b) KRW 3 million from the account (Account Number: J) in the name of G on March 14, 18; (c) around 18:21 of the same month; and (d) around the 16th day of the same month.