[Criminal Power] On November 16, 2011, the Defendant was sentenced to two years of imprisonment for fraud, etc. at the Suwon District Court, and completed the execution of the sentence at the Suwon Detention House on February 14, 2013.

[2014 Highest 2299]

1. An accomplice in the name of fraud (manager) in collusion with an employee of the telephone financial fraud assistance company in the name of the victim, he/she shall be aware of the money by calling to the victims as if he/she were an employee of the Financial Supervisory Service or a lending company;

Accordingly, the accomplices in the name in the name of the defendant included the defendant, and the defendant made the cash card connected to the account under the name of the defendant according to the instruction of the accomplices in the name of the defendant, withdrawn the money remitted to the account under the name of the defendant, deliver the money to the accomplices in the name of the defendant, and recruit another's account to be used for the crime.

Around August 22, 2013, the Defendant received the passbook and cash card in the name of the Agricultural Cooperative Account (Account Number: D) and the post office account (Account Number: Account Number: E) and delivered it to the Non-Co-offender through Kwikset service around that time.

On September 4, 2013, at around 08:20, the non-offender called the victim F as if he/she was the telephone station, and called the victim F, “G has been exposed to the resident registration number.” In the event of mistake, G may withdraw the money in the passbook. Therefore, he/she may make a report to the police station instead of the one hand. In addition, he/she will make a report to the police station in the Financial Supervisory Service.” As if he/she is the Financial Supervisory Service, he/she again called the phone as if he/she was the Financial Supervisory Service, and again called the phone to the near bank that “I would be able to withdraw all the money in the bank account, so I would like to know the security card number after the application for telebank. I would also request to inform the password of one bank passbook.”

However, the above accomplice is actually involved in the Financial Supervisory Service.