1. The public offering telephone finance fraud group (hereinafter referred to as the “public offering fraud group”) is that a victim’s account was used for a crime or is suffering from criminal injury by collecting other person’s personal information with his/her office at home or abroad and making phone calls without permission, misrepresenting the public officials of an investigative agency, such as the National Police Agency and the Prosecutor’s Office, or employees of financial institutions, such as the Financial Supervisory Service, and banks;

On the grounds of the fact that it is necessary to confirm the relevance with the crime or to prevent crime damage, the role is shared by the crime organization that withdraws the money in the relevant account and takes it at a certain place to the direction of the person, and obtains the money from the victim, the incentive to induce the victims to withdraw cash and neglect the money by telephone, the collection of the money left alone, the delivery of the above money to deliver the money to the total books of the telephone financial fraud group, and the management of the money.

On October 2020, the Defendant: (a) as a foreigner of Mari nationality, received 300,000 won per case from an employee of the Mari-ri-phish fraud group; (b) collected the money left by the victim; and (c) was responsible for the receipt and delivery of the money to the assistant staff; (d) was committed several times to avoid arrest or return the cab to the middle of the commission of the crime; (e) was committed a hidden crime to avoid arrest; and (e) was instructed by the Mari-man to answer that he was asked by the Mari-man, that he had the Mari-gu “her ties” or that he was asked by the Mari-gun to “I had the Mari-gu.”

2. On November 9, 2020, the employee of the phishing fraud team against the victim B is the chief of the National Police Agency, who called the victim B (n, 68 years of age), and called the victim B (n, n, n, n) for “I are the chief of the resident registration certificate.”