1. Around October 19, 2010, the Defendant transferred passbooks, cash cards, etc. connected to the accounts of community credit cooperatives (D) established in the name of the Defendant at the Sungcheon-si, Seocheon-si, Seocheon-si, the Defendant transferred to Kwikset’s employees engaging in scaming.

At around 10:00 on October 27, 2010, a member in the name misstatement made a false statement to the victim E, “The money was withdrawn from the passbook at HK bank account. To protect money, the bank sent to the national security account and made the money deposited in the passbook F, the national security account.”

Accordingly, the victim E transferred KRW 45 million from the above No.C. F (the account holder: G) to the above No.C. F (the account holder), and the under-paid persons transferred KRW 16 million from the above G’s account to H’s account, and again transferred KRW 600,000 from the above H’s account to the Defendant’s name community credit cooperatives (D).

In order to withdraw 6 million won from the above account of the above community credit cooperatives under the name of the defendant, but the defendant, who was registered as the fraud account and did not withdraw cash, ordered the bank to visit the bank to make a direct application for the cancellation of transaction.

Although the Defendant was aware of the fact that KRW 6 million was deposited into the Defendant’s account from among the damage amount caused by the Defendant’s phishing damage as above, the Defendant filed an application for the termination of the fraudulent account at the Sungdong-dong Seongbuk-gu Sungdong Sungdong’s Sungdong’s Sung-gu’s Sung-gu’s Sung-dong, and then notified the above officers of the fact that the application for the termination of the transaction was completed, and immediately thereafter, the Defendant released KRW 6 million from the Defendant’s community credit cooperative account in cash.

Accordingly, the defendant aided and aided by facilitating the crime of aid staff in the name of the defendant.

2. Any person who violates the Electronic Financial Transactions Act shall make a transaction request in electronic financial transactions;