Seized evidence 1 shall be confiscated.

An application for compensation order by an applicant for compensation.

The telephone financial fraud organization is an organization that induces victims by means of leakage of personal information, criminal cases, solicitation for loans, etc. while deceiving a large number of unspecified persons by making a false phone call to the investigative agency, the Financial Supervisory Service, the bank, etc., and then acquires money from the victims. It is an organization that takes charge of organic communication among the braille organizations, such as "general responsibility" in charge of organic communication between the braille organizations, " call center" in which domestic users are invited to use for criminal acts, " receipt book" in which domestic users are recruited, "management book" in order to instruct the withdrawal, etc. of the amount of damage deposited in the passbook, "cash withdrawal book" in which money deposited in the passbook is withdrawn from the domestic country, "cash withdrawal book" in which money deposited in the passbook is withdrawn from the domestic country, "cash transfer book" in which the victim collected and remitted money from the overseas, and the victim received money directly the victim at the designated place and received money from the victim in preparation for arrest.

1. Around September 2020, the Defendant received a proposal from a person without his/her name to the effect that he/she would receive money from a person who is designated by him/her at a place to know, and then pay KRW 00,000 per day to the designated account according to the face value of the passbook by remitting money to the designated account. In response, the Defendant conspired with the victims of telephone financial fraud in order to serve as a “passing account” for receiving and delivering cash from the victims.

On September 7, 2020, in the absence of the name of the injured party to the crime committed against the injured party B, he assumes the injured party B by misrepresenting the staff of the financial institution to “low interest rate substitute loan is possible, and the injured party must repay C loans already being loaned through D in cash to obtain the loan, and transfer the staff.”