As a member of the Bosing Organization, the person under whose name the victim was unaware of the intent to make a substitute loan to an unspecified number of victims by misrepresenting himself/herself with a financial institution, or falsely speaks that he/she would make a substitute loan by misrepresenting his/her family members and sending money. After receiving the money from the substitute account secured in advance, the person under whose name the victim was urged to commit a singing under the applicable law, by withdrawing the money from cash via the withdrawals in possession of the singular card, and then receiving the money from the account designated by the recipient of the re-sing account.

On June 3, 2019, the Defendant searched a part-time delivery agent on B’s website and sent a card by communicating with a name-free winner (C. D. E.). On June 10, 2019, the Defendant offered cash withdrawal by using the card delivered from a name-free winner and offered the withdrawal of the passport to the account designated by the name-free winner, thereby soliciting to play the role of withdrawing the passport for the use of the card.

1. On June 11, 2019, the person who was unaware of the name of fraud made a false statement to the victim F by phone calls to the victim F, and to the effect that “if an existing loan is an employee of the G Bank, he/she would make an additional loan, he/she would make an additional loan.” Accordingly, he/she received KRW 12,00,000 from the victim to the G Bank Account in the name of H.

On the same day, the Defendant continued to withdraw KRW 6,00,000 from the above account in cash at the K Bank L point in the Sinsan-dong, Busan-gu, U.S.J on the same day, and deposited KRW 5,490,000 from the above account in cash on the next day, and then deposited it to the account designated by the winners of the name.

As a result, the Defendant, in collusion with a person who is not aware of his name, acquired 12,00,000 won from the victim, from that time until June 19, 2019, he acquired 125,480,000 won in total from seven victims, such as the list of crimes (1).

2. On June 19, 2019, a thief named victim F does not have the details of a thief.