In order to commit a crime of telecommunications fraud (hereinafter referred to as "Sphishing"), the names and needy persons, the total liability of the phishing criminal organization, shall organize various levels of steps, such as inducements, management books, withdrawals, cash receipts, etc., and the members of the staff who are under the inducement books, by misrepresenting the victims of telephone to the financial institutions, and sending money to the victims by falsely making a false statement, such as inducing them to transfer money to the victims to receive a substitute loan, by misrepresenting the victims to pay out part of the existing loan to the financial institutions, etc., and the members of the management books, such as "C", etc. who are subject to the management books, such as "C", shall collect cash receipts and disbursements from the victims, and instruct them to deliver the said cash receipts and disbursements to the victims. The Defendant shall be informed of the cash receipts and disbursements from the cash receipt books, and the Defendant shall be given 201% of the amount of money to be deposited in the account under the name of "C" and "41% of the amount of money to be deposited in the account."

by means of false statement, etc., he/she received cash withdrawn from the said account and offered the said cash to the account known to him/her for management in order to deposit the account without passbook.

On October 24, 2017, 201, the 2000 won in name and the 32 million won in the Korean bank account (BI) of BH on October 25, 2017, the 3200,000 won in cash, and the 200,000 won in the name of the 2000 won in the name of the 2000 won in the name of the 2000 won. The 2000,000 won in the name of the 2000s in the name of the 200s in the name of the 200s in the name of the 200s in the name of the 200s in the name of the 200s in the name of the 200s in the name of the 200s in the name of the 20s