One cell phone seized (S5, No. 1) from the defendant when galloning.

An employee of the Bosing-phishing organization, whose name is unknown, misrepresented to a large number of unspecified victims by telephone, and made it false as if he/she were to repay existing loans to the victims at low interest, and made him/her transfer money to an account secured in advance from the victims under the pretext of repayment of existing loans, etc., or misrepresented to an investigation agency, and made a false statement as if personal information was leaked to the victims or under investigation by the victims, and then transferred money to the account secured in advance from the victims for the purpose of protecting funds, etc.

On June 20, 2017, the Defendant: (a) acknowledged that “the Defendant may receive money from another person or transfer money received from another person in cash or account transfer from another person to another account designated by the internal bank under the pretext of receiving expenses, etc. along with 1% of the face value of the week; and (b) decided to take charge of remitting the money received from the said bank in return for the said proposal.”

At around 12:00 on June 22, 2017, the title of Boscing scam, whose name is unknown, falsely called “a request to transfer KRW 3 million to repay loans because the existing loans have to be temporarily repaid in order to obtain a loan” by calling the victim C (55 years of age) at around 12:00 on June 22, 2017, and received money from the injured party via the E account (Account Number:F) in the name of D on the same day.

The Defendant, who is unable to know the name according to his/her own role, stated that “if money is deposited into the Nice account to implement a loan by accumulating transaction performance, the Defendant shall withdraw and deliver the money to the employees on the racing,” is front of the H Mart store located in G at the time of Ansan-dong, from D.