Around June 2019, the Defendant, at Malaysia, proposed and consented to the crime of larceny phishing, called a thief’s name in contact with the victims of the telephone financial fraud organization, and then, as a detailed method of implementation, instructed the victims in a foreign country to withdraw cash in the relevant account on the pretext that the victims’ account information may be leaked, and the victims’ account information could be leaked, and then to keep the account at a certain place. The Defendant served as the so-called “pass and delivery” of the victim’s receipt of the location in which the victim was in custody and then deposited into the designated account by the victims of the name, and received KRW 100,000 per day.

Accordingly, at around 10:00 on June 25, 2019, the person whose name was omitted shall investigate the victim AU of the victim's AV clerk of the Seoul District Public Prosecutor's Office "(Seoul District Public Prosecutor's Office) caused fraud and caused 12 victims, and the amount of damage shall be 80,000,000 won. The public prosecutor's office shall find cash in the passbook 3 lines, keep it in the storage of subway 3 lines, and notify the Financial Supervisory Service of the fact that the money is safely stored. If the investigation does not cooperate with the investigation, the public prosecutor's office shall withdraw cash from the bank, and make the defendant withdraw the cash from the bank and continuously withdraw the conversation from the person who stored the goods in Gyeyang-gu and Yangyang-dong, and then put the receipt in his/her name and affix his/her photograph to the Financial Supervisory Service."