The defendant is a person who operates a special agricultural product sales business.

The telephone financial fraud organization operates a call center in China, refers to false information by telephone to many unspecified persons in Korea, and is responsible for and instructed to commit a crime of receiving money from those persons, or securing personal information, account, and passwords, and then withdrawing deposits by means of such methods (hereinafter referred to as “spaming”), etc., and takes charge of the role of transmitting the money in the form of an occupation organization to commit the above crime, such as “ recruitment”, “delivery”, “passing the money,” “passing the money transferred from the victims,” and “transfering the money, etc.” again.

On June 1, 2015, the Non-member of the telephone financial fraud assistance officer introduced himself as a member of the National Police Agency cyber metropolitan investigation team by telephone to the victim B and then falsely called "the new account was used for a crime, and the OPT number and password of the new account should be known to the safe account," and then accessed his OPT number and password from the victim to the financial computer network without authority using the information from June 1, 2015 to 13:22 of the following day, he transferred 630,000 won to the above financial account from the said agricultural bank account from June 1, 2015 to 3:30,000 won, 4.1.85,000 won to the Korean bank account from D; 1.6 million won to the Defendant's new bank account; and 3 million won to the new bank account from F. 1,300,000 won to the new bank account, respectively.

On the other hand, around June 2, 2015, the measure of withdrawal of the telephone financial fraud organization was to enable the defendant to get a loan by putting a telephone on the phone, and to withdraw the money deposited into the defendant's account and deliver it to the employee who sent it. The defendant is to withdraw the money from the telephone financial fraud organization.