The telephone financial fraud organization (one-time “scaming”) is operated in the form of a communications organization in which many and unspecified persons face free calls, let them withdraw money by misrepresenting a financial institution, and received money from them, and is an organization that commits a crime, such as managing cash collection measures and cash collection measures that are delivered by a large number of unspecified victims. In preparation for arrest, it is operated in the form of a communications organization by using a scamphone that is difficult to trace by an investigative agency or immediately eliminating the transmitted message.

On June 2019, the Defendant received a notice from the Internet “C site,” stating that “the Defendant was able to take part in the commission of the commission of the phishing fraud,” and received a proposal from the Defendant to the effect that “one person (one name D) who was the name of the phishing organization (one of the names of the phishing organizations) in contact with the phish program, “I withdraw cash using the phish card sent by 3%, withdraw the balance from the commission, and transfer the remainder to the designated account”, and had the Defendant take custody of the other person’s phish card in accordance with the instructions, and had the Defendant take part in the commission of the phishing fraud by withdrawing money using

On June 28, 2019, at around 16:00, the name-free person calls the victim E at an irregular place, and misrepresents the F employee G at a low interest rate, and falsely speaks that “When there is a good planned good in return for a low interest rate of 90,000 won is sent, 15,000,000 won will be loaned at a low interest rate,” the name-free person was transferred from the victim at around 17:38 of the same day to the I Bank account (Serial number) in the name of H.

The Defendant received, on the same day, a e-mail card packed at the store for the multiple cargo at the Daejeon Complex Terminal, in accordance with the direction of the boxes, and then received the e-mail card from the I Bank located in Seo-gu Daejeon on the same day at around 17:47, the above H.