A person who is the general responsibility of the telecommunications-based financial fraud (hereinafter referred to as "scam") organization shall organize various stages, such as deceptions, management measures, and cash receipt measures. An employee under the deception is committing a crime by making an unspecified number of victims, by making a false statement, such as inducing financial institutions, etc. to make loans at low interest, by misrepresenting himself/herself to a large number of unspecified victims, and allowing them to deposit into the account designated by the victims. An employee under the management measures shall collect cash receipts and cash withdrawals, and make cash withdrawals to make cash withdrawals, and transfer cash receipts to the account to a cash receiptscam.

On December 2, 2017, the Defendant received a proposal from a person without a name (one-time “AE”) who became aware of at the Internet “C” website to receive cash from any person who is given instructions through B and pay an amount of premium to the account.” The Defendant, even though being aware that it was illegal, had been aware that it was an illegal act, had been able to play a role as a liability for cash receipt of the singishing crime by receiving specific instructions from the above person with no name.

1. On February 21, 2018, the victim AF-related Bosing organization’s name and incompeting the victim AF-related Bosing organization called “a Government-funded loan may be granted, but if the beneficiary obtains a loan from the Government-funded financial institution due to lack of qualification points, it is possible to obtain a loan from the Government-funded institution immediately after obtaining a loan from the second financial right.” The victim in this context shall have the victim transfer KRW 5 million to the AG’s V association account (H) account in the name of the account at around 14:10 on the same day. On the other hand, the account holder, at around that time, will offer a loan to AG with a poor interest.

In this regard, the company shall immediately withdraw its funds when it deposits its funds into the account with the transaction performance in the passbook.