1. On May 10, 2017, the Defendant in violation of the Electronic Financial Transactions Act (hereinafter “C”) uses the account for one week from a person without a name (hereinafter “C”), and pays KRW 3 million in return.

“A” that received a proposal and accepted it, and around that time, Kwikset Service Articles deliver one copy of the Cze Card connected to the new bank account (Account Number D) in the name of the Defendant to the above party. Around May 15, 2017, the Cze Card will be paid if it was given a new check from the above person in the name of the deceased.

“In receipt of a proposal, “a e-mail card linked to the said new bank account in the same manner was additionally issued to the above-mentioned person and lent two-time accessible media.

2. In order to assist the Defendant in fraud with knowledge of the fact that he/she was used for the so-called phishing crime by using a physical card that he/she received from him/her, the Defendant would make an investment of the Defendant’s friendship E around May 20, 2017, with a view to helping the Defendant’s friendship E to make an investment of stocks, and would lend the money to the account to be used.

“Around that time, E had the above-mentioned person deliver a physical card connected to the Nong Bank’s account (Account Number F) in the name of E.

On the other hand, on May 29, 2017, the above-mentioned person misrepresents the employees of the National Bank by telephone to the victim G on or around May 29, 2017, and makes a head of the E team with a loan of KRW 20 million from the off-to-face savings bank to repay it again to the team leader, he/she will create a head of the E-house head at the interest rate of KRW 50 million with a limit of KRW 3.6%.

‘Falsely speaking, it acquired 20 million won through the account in the name of Nonghyup Bank on the same day from the damaged person.

Accordingly, the Defendant assisted the Defendant to commit the crime of phishing fraud against the victim of the victim without his/her name.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the interrogation of suspects of E;

1. Application of the law to the victim G 1 of the police statement protocol and each account content to the respective laws and regulations.