1. From June to July, 2019 to the Chinese Internet occupation brokerage site B, the Defendant received a proposal from a telephone financial fraud assistance operator (hereinafter “Singing assistance operator”) using the name “C” through the Chinese Internet occupation brokerage site, and accepted the proposal, stating that “The Defendant would pay 3% of the remittance amount as commission if he/she received the cash from the designated place to the account giving notice of the cash, and then transfers the card to the account giving notice of the cash.”

At around 10:00 on August 28, 2019, a staff member of the call center in the name of the person who was named, falsely misrepresented the victim D as an employee of the E bank, and falsely made a telephone to the effect that “I would open a Masp passbook when the existing loans are repaid.”

Then, on August 30, 2019, the above officer got the victim to remit KRW 10,000,000 to the G bank account (number: H) with the name of F on August 30, 2019, and acquired it by deceiving the victim, and from the above date to September 6, 2019, three victims, such as the statement in the crime log No. 1 attached hereto, shall transfer the total sum of KRW 51,000,000 to the account in the above F’s name, or shall obtain it by sending it through the cargo driver.

On August 30, 2019, the Defendant received orders from the aforementioned telephone financial fraud assistance staff member, and sent 10,000,000 won in cash from the “J convenience store,” which is located at the window I of Chang-si, as described in paragraph (1) of the Table 1 Crimes, to door-to door-to door-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-face-to-face-face-to-face-face-to-face-face-to-face-face-to-face-face-to-face-face-to-face-face-to-face-face-to-face-face-to-face-face-to-face-on-