One of the 2018 Highest 1499 "Scam" consists of an organization that operates a call center in the Republic of Korea and China (hereinafter referred to as the "Scam") and assumes a false account to a large number of unspecified persons, and then transmits and transfers money transferred to the criminal account in the Republic of Korea by deceiving the receiver. The domestic and Chinese call center's deception or total liability plays a role in communicating domestic withdrawals and ordering the withdrawals of money deposited to transfer or withdraw money deposited to the criminal account, and the domestic withdrawals of the order given by the good faith play a role in transferring or withdrawing the money deposited to the criminal account to the account connected to the criminal account. The domestic deliverys play a role of delivering the amount of money of money of money of money of money of money of money of money of money of money of money of money of money of money of money of money of money of money of money of money of money of money of money of money of money of money of money of money of money of money of money of money of money of money of money of money of money of money of money of money of money of money of money of money of money of money of money of money of money.

Around 12:00 on August 29, 2018, a false statement was made that “C orders have been completed” was sent to the victim on August 29, 2018, without the fact that not only the prosecutor but also the victim B’s name was stolen, and the victim’s name was sent the word “C Order has been completed. The settlement amount was KRW 495,000” to the victim who had contacted the victim, and “When the account used for the licensing was transferred to the designated account within KRW 100,00,00,000, which is the amount equivalent to the damage amount during the investigation, was deposited to the Financial Supervisory Service and returned after the completion of the investigation.”

As a result, the employee of the name scam scam scam has taken 100 million won from the victim's deception to the E bank account (F) in the name of D around 14:10 of the same day, and on August 30, 2018, "the victim is the first one."