The Defendant is a foreigner of the nationality of Malaysia who entered the Republic of Korea from Malaysia on May 23, 2017.

The Defendant, along with his name influor, conspiredd with the name influor, to have his or her name in person take custody of cash by falsely speaking to investigative agencies or financial institutions by telephone, and to have the Defendant commit the thief crime with cash intruded into the house by taking advantage of any crebs in the house.

[2017 Highest 681]

1. On June 21, 2017, a person who has no name of intrusion upon residence calls to the victim C on or around 10:00, and “It is likely that the amount of money deposited into the account because the account information opened in the name of the National Police Agency cyber investigative unit D is leaked to the Party C, will automatically be removed.

I shall restore damage in currency with personnel of the Financial Supervisory Service.

“A false statement,” and another person in false name shall be the victim “IBD E, and there shall be the enemy who has suffered financial transaction damage even before the suspicion.”

At that time, the personal information of Nr. C has been leaked.

Since money that had already been leaked and automatically deposited in the account of Nr. C is to be withdrawn, there is a need for all personal shipment of money that he/she has believed only to the Financial Supervisory Service and that he/she has.

“A false statement,” thereby identifying the victim’s home address and password from the victim. A false statement, who misrepresented the employee of the Financial Supervisory Service, continues to talk with the victim for a telephone conversation with the victim and keep the said cash in a cooling room located in the victim’s house, and after having kept the said cash in the victim’s house, the victim’s resident registration certificate is renewed.

“The instructions were given.”

On June 21, 2017, the Defendant was found to have kept 20 million won in the cooling house in the victim's house located in F1st, Chuncheon City F., around 13:30 on June 21, 2017, and was aware that the victim had kept 20 million won in the cooling house, and accordingly, the Defendant was a member of the phishing organization.