1. On March 26, 2016, at around 18:40, the Defendant: (a) cut off the door-to-door workers, who had been female cosmetics that amounting to KRW 100,000 at the market price managed by the victim D, in front of the 106-dong 102 106-dong 102, the Defendant laid off the door-to-door workers.

2. The defrauded, who pretended to sell goods to an unspecified number of victims residing in the Republic of Korea, was in charge of withdrawing the amount of damage by acquiring the physical card and password of the so-called large account from the total liability of the said organization, which cannot be identified as a member of the telephone finance fraud organization, through which the victims’ deposit is transferred to the large account prepared in advance and acquired by the victims.

Around April 8, 2016, the policy of inducing payment, the name of which cannot be known, was made by phone call to the victim E, and was made a false statement, stating, “I am a wholesaler, and I am a container.”

However, even if the facts are received money, they send back to others.

there was no intention or ability to act.

The liability for inducing deposits, which cannot be identified, deceiving the victim as above, and then, he was transferred the sum of KRW 11,855,690 from the victim in the name of the passbook F, which is the head of Tong, under the name of the same day as the price for the goods on the same day, and transferred KRW 950,000 among them to the H Nong Bank account (I) on the same day, and had the defendant withdraw it in cash.

Accordingly, the defendant received property from the victims in collusion with the telephone financial fraud assistance staff.

3. The fraud defendant pretended to sell goods to an unspecified number of victims residing in the Republic of Korea and caused the victims to transfer the victims' deposits to a large account prepared in advance and acquired by the victims, thereby making it impossible to identify his/her name as a member of the telephone financial fraud organization, and the amount of damage caused by obtaining the check card and password, etc. from the total liability of the above organization.