On January 28, 2019, the Defendant lost a e-mail card with a password, and then received a relevant investigation as a suspect in violation of the Electronic Financial Transactions Act on the wind that the account linked to the e-mail card was used for the e-mailing crime, and then received a disposition of uncompacting evidence around February 28, 2019.

On January 31, 2019, the Defendant received a proposal from a person under whose name the name the “B team leader” was the singishing organization, to grant a loan by making the company’s money deposited and making the company’s transaction performance and raising credit points. The Defendant accepted the proposal to the effect that “I would withdraw and deliver the company’s money to the account and deliver the money to the employee”, and then, notified the person under whose name the name the Defendant was given the C deposit account number (D) in the name of the Defendant.

However, as above, the Defendant was aware of the fact that he was suspected of being subject to the relevant investigation by a suspect in violation of the Electronic Financial Transactions Act, and that he was an employee in charge of scaming.

On February 1, 2019, the above false statement was made that the victim E assumes the “F Company G agency” by telephone, and that “a loan may be granted up to 40 million won at an interest rate of 4.5% if it repaid the existing loan,” and that it was transferred from the victim two times via the above C deposit account in the name of the defendant in the name of the defendant, and the defendant delivered the above amount of KRW 28 million from the Dong-gu, Dong-gu, Chungcheongnam-gu, Seoul and KRW 18 million to the victim, and then delivered the money to the victim through the "company employee" in the atmosphere of the bank.

As a result, the Defendant, even though he was aware of the fraudulent conduct of the employees of Bosing, withdrawn and delivered the amount of damage transferred to the deposit account in the name of the Defendant to help the Defendant commit the fraud of the said persons.