As a general responsibility of the phishing organization that deceivings victims by means of misrepresenting them to financial institutions or investigation agencies by calls to many unspecified victims, and by deceiving them, it has managed a criminal organization composed of inducements to induce victims to deliver or remit the amount of damage, solicitations to invite victims to deposit the amount of damage, deliverys of the means of access connected to the amount of damage, withdrawals of the amount of damage from the said means of access, and withdrawals of the amount of damage from the said organization, etc.

On February 19, 2019, the Defendant: (a) sent a letter stating that “Kwikset service article is recruited at the job offering and job bulletin board of the advertising site “B”; and (b) sent a call to the steering staff of the above Boscing organization using “D”; (c) received a proposal from the above “D to pay KRW 150,000 per day when collecting and delivering the door-to-door gambling”; and (d) accepted the proposal, and subsequently partially revised the facts charged ex officio in accordance with the purport of the defense attorney’s assertion, while collecting it from February 19, 2019.

From February 25, 2019, from around February 25, 2019, a person designated by the “F” agreed to receive a larger price than the existing daily wage from the operator of the said Bophishing organization with the name-free statement using the “F”, and received the payment from the operator of the said phishing organization and received the payment from the operator and received the payment from the operator, and the withdrawal of the money without passbook to the account designated by the “F” has been concurrently carried out.

No person shall borrow or lend a means of access, or keep, deliver or distribute a means of access in receipt, request or promise of compensation, and shall borrow or lend a means of access for the purpose of using it for a crime or be used for a crime, or keep, deliver or distribute a means of access.