One person’s name “Singing” consists of an organization that operates a call center in Korea or in a foreign country, and serves as an organization that leads an unspecified number of persons to transfer and remit funds transferred to a criminal account in Korea by deceiving an addressee. The domestic or overseas call center serves as a part of the domestic delivery book to contact the victim and receive cash from the recipient if the person participates in the crime. The domestic delivery book in receipt of such instructions takes part of the cash from the victim and then delivers the remainder of money to the upper party.

The Defendant: (a) received a part of the cash from the victims in cash and acquired the remaining money under the pretext of acceptance; and (b) solicited the employees of Bosing in a specific place, such as subways, etc., or deposit into a specific account, as instructed by the merchant vessel.

"2018 Highest 873"

1. On August 3, 2018, at a place where it is impossible to know the place of the victim’s children on or around August 3, 2018, the employee of the scaming scam in the name of fraud made a false statement to the victim B, stating, “The son gave her friendship guarantee, and her her friend is moving back to the son. If she does not know 55 million won, she will sell her long-term to China.” The son prepared 4 million won for the victim.

On August 3, 2018, the Defendant received the order from the victim B to deliver the money from the victim B, and received KRW 4 million from the victim B at around 16:40 on August 3, 2018, and received from the victim B at around September 5, 2018.