A certificate of cash card of seized community credit cooperatives (title C and card number D) shall be issued.

[2014Kadan822] The Defendant and P as a member of the Chinese telephone financial fraud organization: (a) induce an unspecified general public to withdraw money by phone calls, misrepresentation of the investigation agency or financial institution; and (b) induce a large account to be used for the above crime; (c) The telephone financial fraud assistance officer, who is called Q, to receive the large account and cash cards from other unspecified officials, to collect the large account and cash cards from the Defendant and P and withdraw the money by collecting the large account and cash cards, etc.; and (d) the Defendant and P, in accordance with the above instructions of Q “P”, intended to collect the large account and cash cards, etc. from the Kwikset service articles and withdraw the money from the deposited account and deliver them to Q.

1. The Defendant and P in collusion with Nonindicted Financial Fraud and Q in order, as above, in violation of the Electronic Financial Transaction Act, received passbooks and cash cards connected to C’s account of community credit cooperatives (Account Number: E) sent by mail at the front of Gwangjin-gu Seoul Special Metropolitan City Kwikset on December 11:10, 2014.

2. Around 20:00 on November 12, 2014, telephone financial fraud assistance staff called “the victim S,” and called, “The Seoul District Public Prosecutor’s High-tech Criminal Investigation Team T investigator, U prosecutor, and the party is accused of the fraud victims of “Gmarket,” which is an Internet shopping site. In order to ascertain whether the party is related to the principal offender, it is all transferred to the account known through the Financial Supervisory Service that the party should confirm the money in the party’s account. It is all transferred to the account known through the Financial Supervisory Service that the warrant of arrest is issued and detained.” In other words, the victim’s access to the Seoul District Public Prosecutor’s Site (V) that was falsely established.