1. On June 2, 2015, on the part of June 2, 2015, the person infinites the victim C by misrepresenting the investigator of the Supreme Prosecutors' Office by telephone to the victim, and “a person who is D is involved in a case in which he/she uses customer information. A person who is a party is bound to inquire into money from a financial institution in order to verify whether he/she is an accomplice shall transfer money to an account designated by him/her in order to confirm whether he/she is an accomplice,” and such person is wired KRW 6 million from the victim to the corporate bank account in the name of the defendant at around 14:40 on the same day, and at around 13:30 on the same day, he/she assumes the victim F by misrepresenting the victim by telephone and receives KRW 18 million from the victim’s account in the name of the defendant at around 14:55 on the same day.

At around 15:05 on the same day, the Defendant: (a) was aware of the acquisition of money by deceiving the victim at a corporate bank 237, Asan-ro 237, Gwangjin-gu, Seoul, by deceiving the victim; and (b) made it easy for the Defendant to withdraw KRW 24 million deposited in the account in the name of the Defendant and send out the money to the employees.

2. On June 2, 2015, at least 11:00 on June 2, 2015, the influor of the name of the fraud victim using computers, etc., misrepresented the victim G to the Supreme Prosecutors' Office H inspection by telephone, and falsely saying, "the new account was used for a fraud crime. In order to verify whether the name has been stolen, the money in the name of the party was transferred to a new account and then entered the new financial information, etc. of the account opened by accessing the website of the prosecutor's office where the money in the name of the party was added to a new account." The account number, identification number, andOTP number, etc. of the victim was identified from the victim to the defendant's account at around 15:27 of the same day.

The defendant at around 15:36 on the same day, his name at the 2nd family of a corporate bank located in the same Seongdong-gu Seoul, Seongdong-gu.