1. In order for unspecified persons to obtain money through fraud, such as by misrepresenting a large number of unspecified persons with telephone calls, and by receiving money, the staff members in charge of deceptioning, who are the total liability of the fraud fraud organization. They are recruited to act as a broker to instruct the management staff to recruit money and to transfer money for damage, by deceiving victims by deceiving them by misrepresenting their family members, and the staff in charge of giving money. The Defendant, upon receiving a proposal from the total liability in the name of the Defendant’s name, was to pay the fee if he wanted to assist in operating the casino in a foreign country and exchanging money by using the bank account in the name of the Defendant. The above proposal was not a normal business but a normal business. However, even though it was known that the method of receiving the fee may be a criminal act of licensing, the commission would have been delivered to the management staff in connection with the bank account in the name of the Defendant, or would have been withdrawn from the cash deposited in the Defendant’s account.

On June 18, 2019, the above assistance officer in the name of fraud against the victim B sent a false text message to the victim B to the effect that the victim B would have to request the victim B to transfer money in a place where the location cannot be known, and instead, it would be possible to transfer money to the bank account under the name of the defendant at the time of transfer, and as such, aided and abetted the crime of fraud by providing the means of access, such as the physical card in the name of the defendant, at around 12:38, 2019, by providing the victim with the means of access, such as the physical card in the name of the defendant.

B. On June 18, 2019, the above assistance employee in the name of fraud against the victim F is requested to the victim F through C at a place where the location cannot be known.