1. The fraud crime organization of the fraud fraud crime consists of an organization composed of a total liability, a document representing an investigative agency or financial institution, and an inducing victims to make a false phone call, a document of withdrawal in charge of withdrawing and delivering the remitted money by the victims, a document of collection and delivery by collecting and delivering the access media, such as the check card to be used by the said withdrawal, and a cash remittance document that transfers the acquired amount to a foreign country through several methods, such as exchanging the money.

The Defendant: (a) received a proposal from Fadi “BA” and “B” to the account designated by him and withdraw the money deposited in the account in the name of another person; and (b) promised to collect the e-mail card to be used for the commission of phishing; (c) collected the e-mail card to be used for the commission of phishing; and (d) withdrawn the e-mail card from the e-mail’s name to the account designated by the said total book; and (e) intended to play a role of withdrawing the e-mail card to be deposited into the account.

On March 21, 2018, 2018, an employee in charge of telephone financing fraud made a false statement to the victim BC and made a low-interest loan repayment. It was paid KRW 500,000 to G bank account (BE) in the name of BD around March 13:38, 2018; KRW 17:14 on the same day; KRW 990,000 in total by receiving KRW 990,000 from BF R account in the name of BF from around 14:33 on the same day; Defendant was given instructions from the above total amount of liability to the G bank account (BG) around 17:14 on the same day, using the G bank card in the name of BD, which was in his custody, to whom KRW 4.99,000 is withdrawn from the new distance of BH association in Yangcheon-gu, Seoul and to whom the total amount of money was transferred to 3.181.298.