Seized evidence 1 through 11, 14, 15 shall be confiscated respectively from the accused.

The telephone financial fraud group is an organization in which an unspecified person assumes false calls from a lending company, investigative agency, etc. by deceiving him/her, and then acquires money from the victims to take over money from the large passbook. It consists of “total liability” managing the organization, “ call center” managing a foreign server, “passing a passbook” soliciting unspecified persons to use for the crime, “management liability” ordering the withdrawal of money deposited in the passbook, “cash withdrawal of money deposited in the passbook”, “cash withdrawal liability” preventing money deposited in the large passbook in Korea, and “transfer liability” collecting the withdrawn cash and remitting it to China.

On September 22, 2014, the Defendant, at the direction of the person who was not influent with the name (C), who was responsible for the management of the telephone financial fraud group of Chinese nationality, played a role in withdrawing cash by delivering the passbook, check card, etc., and received KRW 50,000 to KRW 130,000 per day.

1. No person who violates the Electronic Financial Transactions Act shall acquire a means of access for electronic financial transactions;

The Defendant, in accordance with the proposal of the above-mentioned person who provided money by soliciting other persons' physical cards, etc., received the means of access by receiving 11 physical cards, such as in the attached list of crimes, from around September 25, 2014 to around December 26, 2014, in multi-household houses located in Suwon-si D, Suwon-si, Kwikset Service, and received 203 postal items, and received 11 copies of the e-mail cards, such as in the attached list of crimes.

2. Fraud;

A. On September 25, 2014, a person under whose name the “col center” role as a part of the crime telephone financial fraud group was committed on September 25, 2014, was called the “col center” by phone call to the victim G on September 10, 2014, and misrepresenting the inspection of the Agricultural Cooperative Branch employees and Seoul High Safety Account Registration Office, and “in person’s financial information was leaked, withdrawn the balance in the passbook of the new bank passbook to process the instant case.”