The Defendant is a Korean-style withdrawal and remittance of the term “Singing” organization.

The Defendant called a single-name D (E) and a nameless investigator, the Chinese total book of the Bosing Organization, for an unspecified number of people, and made a victim deposit money in his own account in order to prevent additional damage caused by illegal use of personal information, and made the victim deposit money in his/her own account, and made a public offering to transfer the money to the one’s own account to the one’s own account. The Defendant, along with F, sent the money transferred to the one’s own account through Kwikset Services, and then withdrawn the money transferred to the one’s own account and then remitted it to the one’s own account in China.

Around November 12, 2013, an employee of the Chinese call center in the name unwritten statement made a false statement to the victim to the effect that “the name may incur additional damage due to fraudulent use, and the account number, password, etc. is known to the account under the victim’s name” was deposited 3,780,000 won in one bank account in the victim’s name on the same day. On the same day, the employee transferred 3,780,000 won in total from the above one bank account via the Internet banking ID and password of the victim’s Internet banking account (J) and transferred 3,780,000 won in total from the above one bank account via the victim’s Internet banking ID and password, etc. from around that day to November 18, 2013.

On November 12, 2013, the Defendant, according to D’s instructions, received from F through Kwikset Service at the point of Guro-gu Seoul, Guro-gu, Seoul, Korea Kwikset service.