The name influent boxes, such as “D”, which is a constituent organization of telephone financial fraud (hereinafter referred to as “singing,” hereinafter referred to as “singing”), have committed fraud against many and unspecified people across the country to misrepresent a financial institution and to defraud money.

On August 2017, when the Defendant collected money from the foregoing “D”, which is a constituent organization of the Hascing organization, to the Defendant’s passbook, and sent the money to the Defendant, the Defendant agreed to repay the Defendant’s existing debt instead of the Defendant’s previous debt through the exchange loan, and accepted the money in a situation where it is necessary, knowing that the Defendant was committing the Hascing crime.

On August 10, 2017, the so-called "KB National Bank E agency" is misrepresented by the victim F, and it is possible to apply to the victim F for the passbook up to the limit of KRW 20,000,000 by means of substitution and livelihood safety financial support through government credit guarantee support.

However, in order to do this, it is false to the effect that “if there is any money for a loan due to the repayment of the existing loan, it shall be transferred to the account informing of it,” and it was transferred from August 17, 2017 to the account (G) account of Defendant 1,90,000 won by the same method from August 12, 2017 to 15:41 on the same day, including the transfer of KRW 3.9 million from the damaged party to the account of Defendant 1,90,000,000 from August 17, 2017 to August 17, 2017.

The Defendant, at around 13:32 on August 17, 2017, withdrawn in cash the above KRW 3,90,000,00,000, which was remitted from the point located in the jurisdiction of the Republic of Korea to the above account from the point located in the jurisdiction of the Bank of Korea to the above account as ordered by the above “D,” and delivered it to the male who was not the name of the above bank near the point in the jurisdiction of the Bank, and from August 17, 2017 to 15:30 on the same day, from August 17, 2017 to August 17, 15:30 on the same day, 44.