Seized evidence 1 to 5 shall be confiscated.

The personal information collected by many people in an irregular manner in operating a call center is used to misrepresent the employees of financial institutions such as “OK Savings Bank” and “KB Capital,” and thus, it is difficult to obtain a loan by raising credit rating for those who are difficult to obtain a loan.

In order to enhance credit rating, it is the person who acquires money from many victims under the above name by deceiving that it is necessary to conduct notarial fees, stamp, deposit, etc. of an attorney-at-law or a certified judicial scrivener office to transfer the money.

피고인은 2016. 1. 11. 경 중국 휴대전화 메신저 프로그램인 위챗을 통해 위 성명 불상의 전화금융 사기 조직원과 연락하던 중 위 조직원으로부터 위와 같은 보이스 피 싱 피해 금원을 인출하거나 이체하여 주면 그 대가를 지급해 주겠다는 제의를 받고 이를 승낙한 다음, 위 성명 불상의 전화금융 사기 조직원으로부터 건네받은 타인 명의의 체크카드를 이용하여 피해자들이 입금한 피해 금원을 인출하여 전달하거나 이를 재차 위 성명 불상의 조직원들이 관리하는 타인 명의 계좌로 이체하는 등의 수법으로 금원을 편취하기로 공모하였다.

Accordingly, the above-nameless telephone financing fraud assistance employee was able to post a telephone call to the victim C on January 14, 2016, but was able to do so as to be an employee working in the finance, and is D working in one finance.

I would like to find out the loan if necessary and make the loan available.

However, it is possible to lend the money to the lender because he has received the loan from the Lrid Cof.

I would like to put the money into an employee E account of low-income company so that the problem can be settled well because of the telephone call.