Seized evidence 12 shall be confiscated.

In general, the telephone financial fraud organization is operated in the form of a high-level organization, such as sharing roles in the form of a government organization, such as making a domestic person, such as China, misrepresenting a government agency or iceing a loan to transfer the amount of damage to the domestic person, and ordering the accused person to withdraw the amount of damage or transfer the amount of money without a passbook, collecting the money deposited in the account under the direction of the above total book, collecting the money deposited from the account, collecting the money deposited from the deposit book, and remitting the money again to another place by receiving money from the deposit book.

피고인은 2020. 7. 11. 위챗 직업소개소 브로커를 통해 소개받은 성명불상의 전화금융사기 조직원(일명 ‘B’)의 제안을 받고 건당 15~20만 원의 대가를 받고 전화금융사기 범행의 피해자 명의의 체크카드를 교부받아 현금을 인출하여 송금해 주기로 하는 등 불상의 전화금융사기 조직원들과 전화금융사기 범행을 하기로 순차 공모하였다.

On June 24, 2020, a member of the telephone financial fraud assistance in name speaks to the victim C and used for money laundering of KRW 2.7 billion in the Seoul Central District Public Prosecutor's Office D. Seoul Central Public Prosecutor's Office D., which was opened under the name of the party, and used for money laundering of KRW 2.7 billion in the gambling fund. When sending money to the employee of the Financial Supervisory Service, he/she shall return money after the completion of the instant case.” Even though he/she received a delivery of KRW 573 million in total from the victim on 13 occasions, he/she may use the card phone from the victim at an unspecified place on July 15, 2020 and enter the CM code in the card. The number and password are written, and the victim's name on 10:40,000 on the day when he/she sent money to the employee of the Financial Supervisory Service.