Nos. 1 to 5 seized evidence Nos. 6 to 10.

The Defendants, as a staff member of the Bosing Crime Investigation Team (C.C. name “D,” “E,” and “F,” called to the victims of Bosing Crimes in Korea, are the role of deceiving the victims to misrepresent themselves to financial institutions and to instruct them to commit a crime, and the Defendants are kept under custody of another person’s physical check card, etc. in compliance with C’s instructions given by the aforementioned victims of Bosing Crimes.

In order to perform the role of remitting money after withdrawing money by using the card, the Defendants conspired to deceiving others by using name scam and scam in order with the name scam.

1. On June 24, 2019, the person who was unaware of the name of fraud was a H company I consultant by communicating the victim G at an unsound place, and the person who was unaware of the name of fraud was entitled to a loan up to KRW 19 million at a low interest rate if the existing loan was repaid.

However, in fact, the person who is not the H does not belong to the victim, and there was no intention or ability to allow the victim to borrow a substitute loan.

At around 12:39 on June 25, 2019, the person under whose name the person under whose name the victim was accused of the victim and transferred 2:30,000 won to the K bank account under the name of J (L). The Defendants were ordered to withdraw and transfer money from the person under whose name the victim was not injured at that time, and then, at around 13:12 on the same day, remitted money from the K Bank Twit branch in Seongbuk-gu Seoul, by withdrawing KRW 2,00,000 out of the amount of damage by using the check card connected to the K Bank account under the name of Seongbuk-gu Seoul.

As a result, the Defendants were provided property by deceiving the victim in collusion with the false name-based party.

2. In using and managing the means of access, no person who violates the Electronic Financial Transactions Act may borrow or lend the means of access, or keep, deliver or distribute the means of access, knowing that such means are to be used for any crime or to be used for any crime;

Nevertheless, the Defendants conspired with the person who is not infinite.