1. On February 18, 2019, the employees engaged in the commission of the crime against the victim B (the use of computer, etc.) sent a text message to the victim B at a non-place on the name of 10:10 on February 18, 2019, and then reported it to the victim B that “the personal information was leaked. That is, it is the same as that of the divulgence of personal information.” The victim made the victim to establish “C” under a remote control method by using it at least 14:21 on the same day, after having access to the Internet banking site by stealing the victim’s name, the victim transferred KRW 5 million from the victim’s D Association account to the E bank account (F) in the victim’s name to obtain economic benefits equivalent to the same amount.

On the other hand, the defendant from February 14, 2019.

2. Before February 18, 200, the Defendant, knowing that the account may be used for the above crime, sent the account number of the above E-bank account to the non-known employee, and subsequently, sent the account number from February 18, 2019 to 14:54, after withdrawing in cash the damage amount of KRW 5 million deposited in the above account at the E-Bankdong branch of Jongno-gu Seoul E-Bankdong branch of the E-Bank Bank located in Jongno-gu from February 18, 2019, after withdrawing in cash the damage amount of KRW 5 million deposited in the above account, namely, the transfer of money to the employee.

Accordingly, the defendant, by facilitating the above-mentioned crimes of the above-mentioned persons, assisted them.

2. On February 18, 2019, the victim H expressed a text message for a crime (Fraud aiding and abetting) committed with the victim’s name and unscaming operation staff members, sent it to the victim H at an unscam site on February 13:38, 2019, and then, reported and contacted with the text message for a loan advertisement.