The Defendant: (a) sent to the Defendant, who was in charge of the collection and supply of the name “C” or “D”; (b) the Defendant, who was in charge of collecting and supplying the domestic large-scale passbook; and (c) sent the electronic financial transaction access media, such as the passbook and physical card, to be used for Bosing, using Kwikset Service, etc., the Defendant, who was in charge of the collection and supply of the domestic large-scale passbook; and (d) sent the deposited money to the said account by an unspecified number of people, who was in charge of personal information leakage; (b) the Defendant, in turn, sent the deposited money to the said account by an unspecified number of people, who was in charge of the inspection or the Financial Supervisory Service; and (c) the Defendant, who was in charge of the withdrawal of the deposited money to the said account under the name of the victims under the pretext of the commission charge of KRW 200,000 won per six million.

1. Fraud;

A. On July 22, 2015, the accused and accomplices against the victim G are the police officers by communicating the victim G from the site to the site in accordance with the above conspiracys.

The term “the personal information of a party now leaked to a foreign country, and the money deposited in a bank is deposited into a safety account to be known to him/her in return for the withdrawal of the money from the account,” and the member was transferred from the injured party to the Saemaul Treasury account (Account Number: I) in the name of H.

Accordingly, the defendant, in collusion with name-free boxes, F, E, etc., had taken advantage of property by deceiving the victim.

B. On July 24, 2015, the Defendant and his accomplice against the victim J are the Financial Supervisory Service by communicating the victim J with the victim J by telephone from the point of influence, in accordance with the aforementioned conspiracys.