In the former facts, the telephone financial fraud organization is an organization in the call center located in a foreign country and assumes the staff of a public institution and a lending company by telephone to a large number of unspecified persons in the Republic of Korea, and the organization of its staff members is an organization in the form of an occupation to make money in the form of a call center, a total command of a telephone call with a victim abroad to make money deposited in a foreign country, such as a call center, a total command of withdrawal, transmission, and remittance, a “book withdrawal” to withdraw the amount of damage, and a “transfer account” to transfer the amount of damage from the withdrawal book to a foreign country. They share their roles both inside and outside the country and operate in the form of an occupation to prepare for the tracking of an investigation agency.

On July 23, 2019, 2010,000 won and 45 million won were transferred to the victim C by misrepresenting his/her employees in charge of loan of the bank, thereby getting the victim C to obtain the loan of the passbook at least 25 million won. However, with the credit rating of her mother and child through a certified judicial scrivener, he/she shall transfer money to the designated account in the name of the bank (E) with the credit rating of her mother and child to the bank account designated. In addition, he/she acquired the sum of 30,000,000 won from the victim as shown in the attached Table 1 from around that time to July 29, 2019. < Amended by Presidential Decree No. 23988, Jul. 25, 2019; Presidential Decree No. 25748, Jul. 26, 2019; Presidential Decree No. 25020, Jul. 26, 2019>

On July 25, 2019, the Defendant received a proposal that “The Defendant would pay a separate amount of KRW 2.50,000 per day to the account designated by collecting cash, and pay KRW 2,50,000 per day.” The Defendant received a direction from the same other party to deliver a house containing the check card before, and had the contact been interrupted for a considerable period of time, while making a work under the direction from the same other party.