Seized evidence 1, 3 through 7 shall be confiscated from the accused.

The Defendant and one-person without a name, i.e., the Defendant and one-person “B,” etc. were the accomplices of the telephone financial fraud crime called “ Bosishing”. The names of the persons without a name play a role in demanding an unspecified number of victims to remit money to the victims by borrowing loans while misrepresenting himself/herself to the employees of financial institutions. The Defendant, who is in possession of the check card of the account to be used for the crime, was transferred from the above names of the persons without a name, and conspired to withdraw the money remitted by the victim.

1. On May 23, 2018, the victims of the fraud are D staff by telephone to the victim C.

The loan can be made at low interest rate. The false statement stating that the existing loan should be preferentially repaid, and that it should be paid to the domestic bank account. It shall be paid to the victim, who is affiliated with this statement, used the defendant and the names of the victims to commit the crime at the victim's residence located in the Daegu North-gu, Daegu Northern District, Seoul, around 15:14 of the same day.

F. G bank account (Account Number H) 3,600,000 won was remitted to the G bank account in the name of F, and the Defendant continued to withdraw the said money by cash using the above G bank account’s e-mail card which was held by those names in advance from those names, and then again remitted it to the account designated by those names in the name of the above.

As a result, the defendant, in collusion with the above-mentioned person who did not have the above name, received a total of 30,902,000 won from eight victims, such as deceiving the victim and remitting 3,600,000 won from the victim from the above-mentioned person, such as the first part of the attached Table 1.

2. No person who violates the Electronic Financial Transactions Act shall borrow or lend any access medium, or store, deliver, or distribute such medium with the knowledge that such medium is to be used for a crime or to be used for a crime;

On May 23, 2018, the Defendant was in front of the J Building in Mayang-gu, Mayang-gu, Mayang-gu.