1. On June 19, 2018, the Defendant: (a) heard the phrase “if money is deposited in the research account to store the transaction performance necessary to open a marina passbook, to withdraw and deliver it”; and (b) around 2015, the Defendant knew that the means of access may be used in the event of providing a means of access or allowing a person to use a bank account through such abnormal loan solicitation; and (c) informed the Defendant’s account number to the person who has failed to disclose his/her name.

On June 19, 2018, an employee in the name of the defendant was transferred KRW 10,00,000 to the D account (E) in the name of the defendant on the same day from the victim, and the defendant withdrawn the above money and delivered it to the person in the name of the defendant.

As a result, the defendant aided and abetted the crime of fraud of a person who has not received a name.

2. Fraud 1) On December 28, 2017, the Defendant called the victim F to the victim F and made a false statement to the effect that “I would pay 1,500,000 won after 15 days, if I would have been urgently needed.” However, in fact, the Defendant did not have any economic difficulty, such as the payment of communication fees at the time, and did not have any fixed income, and thus, he did not have any intent or ability to pay money even if I borrowed money from the victim. The Defendant by deceiving the victim as above and was given 1,50,000 won in cash from the victim. Accordingly, the Defendant was given property by deceiving the victim. Accordingly, the Defendant received the delivery of property from the victim. 2) On December 28, 2017, the Defendant provided the above 1,500,000 won in cash from the “G” house located in the Si of Si/Eup with the said victim or the said f and provided the f., with both the victim and the f.