On October 28, 2019, the Defendant, at the Defendant’s home located in Malaysia B, conspired with the victims to receive money through Incheon Airport on October 29, 2019, by gathering a proposal that “4% of the money received if he/she receives money from a person to Korea, and deposits money to an account known to him/her,” using the Defendant’s mobile phone from the Defendant’s cell phone, and then, through the Incheon Airport, he/she conspireds with the victims to collect money from the victims by collecting the source of money from the victim’s name in order to obtain money.

1. On December 10, 2019, the name inferers of the victim D’s fraudulent singinging organization called the victim’s phone at the bar of 10:00 on December 10, 2019 and called the victim’s phone at the bar of 5:50,00,000 won in lieu of 5.5 million won. The victim’s phone called that “I would return money at the port of 3 times in the Gu of the Gu of the tegnpo Station to send a person.”

피고인은 보이스피싱 조직원인 성명불상자(일명 E)로부터 '위쳇‘을 통하여 피해자의 인상착의를 전달받고 “전포역에 가서 대기하라. 돈 받을 사람의 어깨를 치면 그 사람이 돈을 줄 것이다“는 지시를 받아 같은 날 14:30경 부산시 부산진구 전포동에 있는 지하철 ‘전포역’ 3번 출구에서 대기하던 중, 위와 같은 성명불상자의 기망에 속은 피해자로부터 현금 550만 원을 교부받았다.

After that, the defendant moved to the G Center located in Busan City, Busan, and transferred 5,300,000 won, excluding 200,000 won from the fee, to the non-bank account designated by the above-mentioned person (one name E).

In addition, the name omitted person who is the cause of the Bosing Organization refers to the false statement that "I will pay 4.5 million won to the victim in addition. I will send money from the exit No. 6 of H. H. 6, in addition, I will call to the victim at the 15:40 on the same day."