[2014 Highest 333] From August 2007, the Defendant, along with several people (one name C, D, E, etc.) who could not know that he had become aware of in the Republic of Korea, was engaged in the missionary activity in the Republic of Korea, and conspired to obtain money from the operators by phoneing so that he can do so, and shared the role such as the misrepresentation of the teacher, the identity of the airline staff, the role of the head of Tong recruitment, etc.

1. On January 30, 2008, the Defendant received contact information from the GPC bank located in the Republic of the Philippines P on January 28, 2008, from the victim I who operated the “H” from an unidentified person, and then calls to the victim to purchase 73 gift gift sets to be gifted to the local members. The Defendant transferred all of the salted fish to the local members, including air transport charges, to the air carrier, and then again remitted 5.6 million won of air transport charges.”

However, the Defendant, even though not a missionary officer of the Republic of Korea, did not misrepresented with the Republic of Korea, and did not transfer the salted fish to the victim, so there was no intention to purchase the salted fish even if the Defendant received the air transportation charge from the victim.

As a result, the defendant, in collusion with a person who cannot be identified, deceivings the victim, and then, he received 2 million won from a national bank account in the name of K as air transportation fee on January 29, 2008, 8 million won from a single bank account in the name of L, and acquired 2.2 million won from a national bank account in the name of K on January 30, 2008, and 6 million won from a new bank account in the name of M, and acquired 5.6 million won in total from a new bank account in the name of K on January 30, 208.

2. On February 3, 2008, the Defendant received, around February 1, 2008, contact numbers of the victim’sO operating “N” from GPCs located in Mean F of the Philippines, from a person not identifiable.