On April 13, 2020, the Defendant received a proposal to the effect that he would pay a daily allowance to a person who assumes a claims collection agency's staff member when he/she performs his/her duties of receiving money from his/her name in return for the work from around April 28, 2020. The Defendant returned to the country as he/she finds it unclear his/her identity and status and body of the person who is to meet with no awareness of his/her identity and body, and returned to the country as he/she gets the name and appearance of the person, place of contact, the place of contact, the amount of cash to be collected, the account number to be received in cash, the name and resident registration number of another person to be used at the time of receiving a non-deposit account, etc., and thus, the Defendant was sufficiently aware of the fact that he/she helps him/her commit fraud by the telephone financial fraud organization (hereinafter referred to as the "one-day transaction").

Nevertheless, on June 2, 2020, the Defendant, while carrying out the above collection business, misrepresented the lending company by phoneing to the victim B, and falsely called “a person who obtains a loan from another lending company even if an existing loan has been made may be subject to illegal punishment; if a person intends to withdraw an existing loan and deliver it to the employee, he shall withdraw the existing loan and deliver it to the employee”; and upon receiving eight million won in cash from the victim, the Defendant sent the victim under the direction of the person who was not entitled to the name, at around 12:40 on June 3, 2020, after receiving eight million won in cash from the Gangseo-si Cel D, the Defendant sent the name, 7.2 million won, by means of receiving one million won in cash from the following account designated by the person who was not entitled to the name, to the F Bank in Gangseo-si, Gangwon-si, the Defendant sent the name, 7.2 million won, and delivered it to the said branch office in G by the same method as the above 580 million won in name to the above G.

Accordingly, the defendant facilitates the fraud of the staff of Bophishing.