The crime of telephone financial fraud (hereinafter referred to as "scaming") is divided into “total liability” that plans and instructs the entire crime, “ Call Center” that misleads victims by misrepresenting them to financial institutions, etc. and transfers money from them, “scaming” that secures the account to receive money, “scaming” that has the means of access, etc. to the receipt of money, “cash withdrawal” that withdraws money from the receipt of money from the cash withdrawal book, and “collection and delivery books” that transfer money from the cash withdrawal book to the account managed by the general account, etc.

As a member of the telephone financial fraud organization (hereinafter “B agency”), the person who was unable to receive the name (hereinafter “person in charge”) solicited to block the crime of telephone financial fraud, and recruited C, etc., the nominal owner of the account to receive the damage amount to be paid by withdrawing the damage amount in cash to the person designated by the person in charge of his/her name. On November 2018, 2018, the Defendant recommended the Defendant to receive cash from C, etc. and to transfer the damage amount to his/her designated account. In response, the Defendant decided to receive the damage amount from the person in charge of the passbook who was remitted the damage amount of the victims by the telephone financial fraud staff, and to transfer the damage amount to the designated account.

1. On January 4, 2019, the victim D’s name omitted (one member “B”) falsely assumes the E employee and falsely assumes the victim D, “A loan is possible, and a credit rating will be lowered and a loan will be made if a person deposits money to an account with low credit rating, which shall be notified to him/her at a low level,” and the victim received KRW 11 million from the victim on January 10, 2019.

Meanwhile, on the other hand, the Defendant around January 10, 2019, via the Mesenger’s Mesenger’s Mesenger’s Mesenger’s Mesenger’s Mesenger’s Mesenger’s Me