On October 2014, the Defendant: (a) received a proposal from male and female, who could not know the name that he became aware of the name near the Dongam Station located in the Bupyeong-gu Incheon, and accepted the proposal that “I will provide a passbook and give KRW 100,000 won each day upon withdrawing the money deposited in the passbook; (b) thereby, the full liability of the Bosing Organization’s name could not be known to direct and manage all matters, such as planning the crime of fraud; and (c) the employees of Bosing Organization, whose name is unknown, planned to commit the crime; (d) collect and loan the passbook to be used in committing the crime against many unspecified persons; and (e) have the victims under the pretext of collecting, lending, and investigating agencies; and (e) the Defendant provided the passbook and will share the role of taking part in withdrawing the money received in the passbook; and (e) made a public offering in succession against many and unspecified persons.

On December 2, 2014, in accordance with the above public offering, the person who was unaware of his name made a false statement to the victim C that "it is necessary to deposit in a lump sum with a high level of security level because two passbooks were opened in the name of the party concerned and used for the crime," by misrepresenting the victim C as the prosecutory investigator of the Supreme Prosecutors' Office by posting a telephone to the victim C.

In fact, however, there was no more than two bankbooks in the name of the victim as well as prosecutory investigators of the Supreme Prosecutors' Office.

The defendant, in collusion with the person who was not entitled to name, had the victim enter the victim's account number, password, andOTP number in the name of the victim by accessing the victim's Internet site (D) of the false Supreme Prosecutors' Office which was created in advance, and used the information on the SC bank account in the name of the victim so discovered, and provided by the defendant.