[2014 Highest 6981] The Defendant is a person who takes charge of withdrawing cash under the direction of D, which is a total domestic responsibility connected to the organization of the “Singing” in China.

The aforementioned “Singishing” role in receiving cash transfers by phone calls from persons in Korea, or from investigative agencies, and D conspired with each other in order to secure the sirens used for committing the “Singishing” fraud, and instruct the Defendant, etc. to withdraw cash by using passbooks, check cards, etc. under the name of the other party, using the passbooks, check cards, etc. of the other party, and the Defendant, E, F, G, and H, as soon as cash is remitted in accordance with D’s instructions, to take charge of withdrawing cash from the bank payment period and delivering it to D.

1. On December 17, 2012, the person who was unaware of the name of fraud made a false statement to the effect that “the telephone station calls the victim I to the victim at an unsound place, and misrepresents the victim I to the effect that “the telephone station send money that should take security measures because of leakage of personal information in the telephone station.”

However, the above-mentioned person was not an employee of the telephone station, but the victim was leaked in the telephone station.

After all, the above person who was dissatisfyed by deceiving the victim and transferred 10 million won to the Agricultural Cooperative Account under J on the same day from the victim, and the defendant withdrawn cash from the Agricultural Cooperative Account under J's name using the No.C. Dok-dong's Dok-dong's Dok-dong's Dok-dong's Dok-dong's Dok-dong's Dok-dong's Dok-gu, Seoul.

As a result, the Defendant, in collusion with name-free boxes, E, F, H, and G, obtained a total of KRW 130 million from the victim from November 28, 2012 to June 26, 2013, as shown in the attached list of crimes (1).

2. The Defendant violated the Electronic Financial Transactions Act in collusion with D, E, F, H, G, etc. on November 28, 2012.