Seized evidence 17 through 19 shall be confiscated from the accused.

1. An employee engaged in the crime of new financial fraud in the name of computer, etc. (hereinafter referred to as "scaming, etc.") committed the act of requiring an unspecified number of victims to install a malicious case similar to that of a financial institution using a smartphone, and then allowing them to enter financial information, such as a password and a series of security cards, etc., necessary for the account transfer, or the victim to call and take out the information, and then transfer the money of the victim's account to another person's account in order to collect financial information, and then transfer the money of the victim's account to another person's account. Some of the trillion employees play the role of distributing the malicious case to the victim's account, and some other trillion employees play the role of requiring the victim to open the account in the name of another person; and some other trillion employees take the role of withdrawing the cash deposited from the victims to the other account, and instruct them to withdraw the cash deposited from the victim's cash withdrawal.

피고인은 2015. 1.하순경 중국에 있는 신종 금융 사기조직(파밍, 메모리해킹, 보이스피싱)의 일원인 ‘D’라는 성명불상자로부터 '위챗(wechat)'이라는 휴대폰 메신저 등을 통해 지시를 받아 국내에서 성명불상자로부터 건네받은 체크카드 등을 이용하여 보이스피싱등 피해자들이 입금한 현금을 인출하고, 인출한 현금을 위 ‘D’ 등이 알려주는 계좌로 송금하는 일을 하기로 하였다.

Accordingly, on February 2, 2015, when the victim E’s smartphones are installed similar to the National Bank Scam in a non-fluorial manner, the victim’s entry of the Internet banking ID and passwords into the Internet banking ID and passwords, the following seals are affixed to the victim E’s smartphones.

2.3. Impersonation of the customer center of the National Bank to the victim by posting a telephone at around 17:25, and "security cards."