The defendant shall be the defendant to B, who is an applicant for compensation, 30,000,000 won and C with the money obtained by deceit.

The term “2020 Highest 154” telephone financial fraud (one scam) is an organized crime organized with various stages of organization, such as “total liability” that plans and instructs a total crime, “influences by deceiving and threatening a victim,” “influences to attract and deliver a cash card, cash account, etc.”, “book” that solicits and delivers a victim’s money transferred from a cash payer or bank counter, “book” that withdraws or directly delivers money transferred by the victims from the cash withdrawal book, “cash delivery book” that delivers money transferred to domestic or foreign countries, and “transfer account” that delivers deposited criminal proceeds.

On April 6, 2020, the Defendant: (a) received the proposal that “F is a G company; (b) is related to a claim; (c) printed out documents sent to a mobile phone with cash and remitted money to the obligor,” and agreed to take the role of receiving cash transfer from the account holder as if he was an employee of the lending company.”

On April 24, 2020, the above Bosing inducement book was false to the effect that “The I Bank Headquarters shall be the I Bank Headquarters, and KRW 90 million shall be repaid at KRW 30 million per annum,” by phoneing the victim H at a non-place. To this end, the previous J Company’s loans shall be repaid at KRW 30 million.”

However, the above-mentioned incentive was the intention to commit the singishing fraud, and there was no intention or ability to normally provide the loan to the victim.

As above, inducing the victim to take out KRW 30 million in cash by deceiving the victim, and allowing the victim to take the crypical viewing. The above F directed the defendant to collect cash by informing the victim of the appearance and delivery place of the victim's mobile phone and by collecting cash.