A false statement, such as that the account has been used for a crime or that it has been deposited into a designated account by the victims, and the researchers belonging to the management measures shall recruit cash receipt books and notify the victims of the place where the victims are located and the cash receipt account received from the victims. On December 2, 2018, the Defendant, upon receiving a proposal, approved the proposal to the effect that “The Defendant shall recruit cash receipts from the lending company,” “I shall recruit cash receipts and disbursements from the lending company (the first name “C”), a name, a name, and a name, a name, and a name, a ledger for the management of scaming (the first name, “C”). If you receive cash receipts from a person as ordered by the internal government, the amount of 400 to 5 million won per month may be punished.”

On March 11, 2019, a person who is responsible for deceptioning telecommunications-based financial fraud, misrepresented the victim D by telephone and misrepresenting the victim's staff at an unspecified place, and makes a false statement that "to obtain a loan, it shall be possible to secure performance and transfer the loan to the account designated by obtaining a credit card loan of 18 million won, and then transfer it to the account designated by him/her," and then made the victim deposit KRW 18 million from the victim to the corporate bank account (G) in the name of F on March 12, 2019, and then made it possible to withdraw it in cash from the nominal owner of the above account, and the defendant issued orders from the victim at the same time to the 115,000,000 won, excluding the allowances, at the 18,000,000,000 won near Dong-si Central Bank of Korea (C) 115,000 won.

The liability shall be a deception.