1. The singing organization, the name of which is controlled by the total liability of "2019 Highest 6817", shall provide loans to many unspecified victims by telephone;

or misrepresentation of an investigative agency;

It is an international criminal organization consisting of inducements by deceiving victims due to the abduction of their family members, solicitations that invite victims to receive damage money, deliverys of the means of access connected to the large account, withdrawals of damage money through the delivery of the said means of access, and withdrawals of remittance of damage money to the said organization.

On July 2019, the Defendant received a proposal that “if he/she borrows money from a lender in front of a casino, and transfers money to the account designated by us, he/she will make payment by adding 1,50,000 won per day to 1,50,000 won and 1% of the remittance amount as remuneration” from a person who reported on the job offer advertisement to B in early 2019. On August 2019, the Defendant continued to change the account that is designated as the remittance of the passbook without the passbook. On the other hand, around August 2019, the Defendant instructed another person to send another person’s resident registration number, and the Defendant was aware that he/she received money with the account to store the transaction performance for the purpose of receiving the loan, and then withdraws it in cash, and then the Defendant was aware of the fact that the Defendant received cash transfer with the passbook after dividing it and the Defendant received cash transfer with no the passbook.

On September 25, 2019, the employee in charge of deceptioning the name of the victim C may call the victim C to the victim on or around September 25, 2019, provide the loan at low interest without the intention or ability to provide the loan.