[2018 Highest 3082] On April 27, 2018, the Defendant conspiredd with the Defendant with the name phishing investigator who became aware of via the text message of the job offer advertisement, provided a low interest loan to an unspecified number of victims, and received money from the victims by making a false statement, and the Defendant sent the amount of money from the victims, and the Defendant decided to receive the amount of money from the nominal owner of the account the victim was transferred from the nominal owner of the account the victim was deposited to the place the victim was instructed, and deposit the amount with the account designated by the unclaimed owner of the account.

On July 23, 2018, at least 14:00, the survey staff in the name-free statement made a false call to the victim B and made a false call to the victim B, stating that “it is possible to open a Mapppbook at a low interest rate, but it is possible to repay all D loans in advance,” and “C Bank FF, 3% interest rate, 70 million won, is possible, and the loan will be made at low interest if the existing G loans are repaid at a low interest rate.”

However, the person who was not a bank employee was not a bank employee, and there was no intention or ability to provide a loan to the victims.

On July 23, 2018, the defendant continued to move from Michuhol-gu Incheon City to Gwangju according to the direction of a person who has no name to be killed and wounded.

On July 24, 2018, at around 12:09, the account holder to be deposited in the Bosing Damage Sources was moved to the adjacent post offices in the Gwangju Dong-dong Seoul Dong-dong Fire Station in order to keep H on the account owner of the account.

In addition, on July 24, 2018, at around 10:56, 2018, the person in poor name was transferred KRW 8,000,000 from the victim B to the I bank account in the H’s name. On the same day, the member was transferred KRW 10,000,000 from the victim E to the I bank account in the H’s name.

Accordingly, the defendant conspireds with a person who has not been aware of his name and acquired a total of 18,00,000 won from the victims.

[2018 Highest April 27, 2018] The Defendant was aware of the text message of the job offer advertisement on or around April 27, 2018.