1. [Attachment 2018 Highest 3936] On April 2018, the Defendant promised to perform the role of cash withdrawal that provides B Bank Account (C) in the name of the Defendant upon solicitation of a member of the organization that is responsible for the use of telecommunications-based financial fraud and then withdraws the money deposited into the said account in cash and deliver it to the person who is not responsible for the use of his name.

On April 12, 2018, the financial institution suspended the payment of the defendant's account on the grounds that it was related to telecommunications-based financial fraud, and the defendant was informed of the BB bank account (E) account in the name of the non-resident.

On March 28, 2018, when a person under whose name the person under whose name the loan was made by calls from the victim F to the victim F and counseling him/her for a loan, the person under whose name the loan was made by misrepresenting him/her to the victim F, the person in need of 200,000 won for the purpose of making a loan only as an annual salary for the workplace without documents. It is different from the fact that “in order to obtain a loan of KRW 30,000,000 from the existing loans of other financial institutions, 10% out of the existing loans of the other financial institutions must be paid in cash.” However, the fact is not an employee of the G bank, and

On March 28, 2018, on the part of the victim, he/she acquired KRW 200,000 from the post bank account (I), KRW 1,500,000 from the K bank account under the J on March 30, 2018, KRW 7,700,000 from the victim to the B bank account under the name of D on April 13, 2018.

On April 13, 2018, at B Bank N points located in Dongdaemun-gu Seoul, Dongdaemun-gu, Seoul, the Defendant withdrawn KRW 6 million from the victim’s workplace B bank account in cash, which was transferred from the victim to B bank account in the name of B bank account in the name of D, and aided and abetted the lending of telecommunications-based financial fraud by remitting the passbook to a bank account known by the winners of the name in cash from nearby bank automatic cash withdrawal machines.

2. [Attachment 2019 Highest 1267] The name-free boxes (O), one of whom is named, and the suspension of prosecution on the same day, is unspecified.