Telecommunications financial fraud (one-time Bosing) is an organized crime consisting of various stages of organization, such as “total liability” that plans and instructs a total crime, “locks by deceiving and threatening a victim,” “locks by deceiving and threatening a victim,” “locks by soliciting and delivering cash cards, cash accounts, etc.”, “locks by withdrawing or directly receiving the money transferred by the victims from the cash payment date,” “locks by receiving cash from the withdrawal date,” “locks by delivering cash to domestic or foreign total books,” and “locks by delivering deposited criminal proceeds”.

On January 2019, the Defendant: (a) received a proposal that “The Defendant would pay 1% of the corresponding amount as remuneration to the account designated by the customer with only money,” and (b) accepted the proposal to assist the Defendant with knowledge that it could have committed the crime of Bosing, even though it was possible to do so.

On February 21, 2019, the volume of the Defendant’s Defendant’s Defendant’s Defendant’s Defendant’s Defendant’s Defendant’s Defendant’s Defendant’s Defendant’s loan to the Defendant at a low interest rate of 3% of the government policy funds. In short, the Defendant’s Defendant’s Defendant’s Defendant’s Defendant’s Defendant’s Defendant’s Defendant’s Defendant’s Defendant’

However, in fact, the above inducement policy was not a C Bank employee, and was the intention to commit the Bophishing fraud, and there was no intention or ability to normally provide the loan to the victim.

On February 25, 2019, the above-mentioned inducement policy was issued to the E (F) account in the name of D around 11:36 on February 25, 2019 by deceiving the victim, and was delivered to the victim KRW 18 million.

The Defendant, upon receiving the order of the above solicitation measures on his name-free recruitment books on February 25, 2019, provided that, around 12:50 on February 25, 2019, Seongbuk-ro, Seongbuk-ro, Seoul, 243 Gotdo has sent the above D at the exit No. 7, 7, the said money.