In order to encourage the victims to commit the phishing fraud by calls to the members of the Bosing Organization to unspecified victims in Korea, deceiving the victims by misrepresenting them to the employees of financial institutions, and the defendant was willing to help the victims commit the phishing fraud by using the phishing Organization to the account designated by the winners of the phishing in accordance with the instructions given by the above holders B.

1. On March 20, 2019, the person who was unaware of the name of the victim was unaware of the name of the victim, by deceiving the victim under his/her name while misrepresenting the employees of financial institutions, and by deceiving him/her, he/she remitted 6 million won from the victim. Upon receiving the instructions of the victim under his/her name, the Defendant received 6 million won from the unclaimed cash withdrawal book from the unclaimed land below Incheon on the same day, and then remitted 6 million won from the unclaimed cash withdrawal book to the bank account in the name of E designated by the unclaimed person at the location of the D Bank W Complex in Seo-gu Incheon, Incheon on the same day at around 14:24.

As a result, the Defendant aided and abetted the criminal act of phishing, which was committed by a person without a name.

2. On March 27, 2019, the victim F’s name-in-fact victim misrepresented the victim FF staff by phoneing the victim F and misrepresenting him/her, and “The credit loan is likely to be extended if the credit loan is repaid because it has no means to lend prior to the possible issuance of the Mapo-gun passbook, and it is possible to issue a Masp passbook with an increase in the performance if the credit loan is repaid. And additional deposit is required.” On April 2, 2019, the victim F was remitted from H F to H’s I account at around 14:17, 2019, and the Defendant was arrested at the atmosphere at around 15:30 on April 2, 2019 by the direction of the victim under his/her name-in-fact victim.

As a result, the Defendant aided and abetted the criminal act of phishing, which was committed by a person without a name.

Summary of Evidence

1. The defendant;