The Defendant: (a) conspired with telephone financial fraud assistance officers, such as “B”, in order with one another, to obtain another’s money through the so-called “singishing” method; (b) the staff of telephone financial fraud assistance officers play the role of having the victims transfer money to a designated account by telephone calls; and (c) the Defendant, upon the order of the aforementioned staff members, collected the passbook and withdrawn the money, and then remitted the money to the account designated by the said staff members; and (d) the Defendant was to receive 4% of the withdrawn amount.

On July 28, 2017, the non-name telephone finance fraud assistance employee sent a text message of loan advertising to the victim C at an unspecified place. On July 29, 2017, the victim is the head of the national bank team.

In order to obtain a loan, the Defendant made a false statement that he/she would make a loan if he/she sent an installment to the account notified by us, and made the victim transfer the amount of KRW 600,000,000 from 11:37 to 11:38 of the same day, and KRW 2.5 million from 11:38 to 2.5 million from 4:00 to 4:0,000 to 4:00,000 from 4:0 to 6:0 from 12:27 of July 29, 2017 to 4:0 to 13:59 of the same day to 4:00,000 from 4:0 to 4:00 to 4:0 from 4:0 to 4:59 of the same day to 4; and then, the Defendant withdrawn from 4:50,000 to 4;

Accordingly, the defendant, in collusion with a named telephone finance fraud assistance employee, has taken the property by deceiving the victim.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against C;

1. Detailed Statement of Transactions by Accounts of Enterprise Bank (D) and Statement of Transactions by Daegu Bank (D);

1. The application of Acts and subordinate statutes to the investigation report (specific amount of damage).