The financial fraud crime organization, using the call center in Korea and abroad, belongs to people by means of misrepresenting the police, the prosecution, financial institutions, etc. by misrepresenting personal information leakage and credit loans, and has committed one-time crime of receiving money with another's account secured in advance.

On August 19, 2015, the Defendant opened a new passbook from a member of the non-financial fraud organization to offer a loan of KRW 30 million to the non-security if he/she enhances the transaction performance through entry and withdrawal, and then opened a national bank account in the name of the Defendant at the point of the National Bank No. 2 at the center of 09:31, August 19, 2015, at the National Bank No. 2 at the center of 09:31, 2015, and notified the number of account by telephone to the above members, and on the same day, the Defendant extended to Seoul on the same day.

On August 19, 2015, a member of the financial fraud crime organization assumes a false inspection of the Seoul Central District Public Prosecutor's Office at around 12:00 on August 19, 2015 and illegally loans KRW 50 million to victims D by putting a phone.

When releasing illegal loans, money shall be deposited into the account linked to the Financial Supervisory Service.

In the future, the victim’s identity is changed to the victim’s identity. From around 13:11 on the same day, the victim’s credit union in the name of the victim transferred KRW 14.5 million to the above national bank account in the name of the defendant, from around 13:24 on the same day to the above national bank account in the name of the defendant, and around 13:43 on the same day, from the victim’s Saemaul credit cooperative account in the name of the victim, KRW 2.68 million to the above national bank account in the name of the defendant.

around 13:44 August 19, 2015, the Defendant deposited money deposited in the name of the Defendant’s bank account at the window of the bank at the Changdong branch in Jongno-gu Seoul, Jongno-gu, Seoul.