The Defendant, along with the co-offender C, worked as a singing center organization at a singing place located in the Chinese roadside (hereinafter “Sing site”), and some of his officials obtained personal information extracted from a non-discriminatory way through the domestic Internet website, etc., and the staff of the call center including the Defendant, who misrepresented to the prosecutor and investigator of the prosecutor’s office and the investigator of the victim, by using financial information identified by the victim’s public notice letter issued by the victim, and transferred the amount of damage from the victim’s account to the large account, or made the victim transfer the amount of direct damage to the large account, with the victim’s personal information identified by the victim’s misrepresented by the public prosecutor and investigator of the public prosecutor’s office and the investigator of the call center, and some of his employees recruited the victim to withdraw the amount of damage transferred to the large account in sequential order.

1. On September 2, 2015, in accordance with the aforementioned conspiracys with the victim D’s fraud, the member of the Bosing Organization, including the Defendant, sent a false statement to the victim D that “it is the investigator of the prosecution office, the head of the Tong must be opened in the name of the party, and the security card should be changed, and if the security card is changed and the number is numbered, the eight-class official certificate will be issued.”

Around 14:01 on the same day following the date when a victim’s certificate was reissued by deceiving the victim, and the employee transferred KRW 4,990,000 to E’s post office account in the name of the victim from a new bank account in the victim’s name.

2. On September 4, 2015, according to the aforementioned conspiracys with the victim G, a member of the Bosing Organization, including the Defendant, of Bosing Organization, via the Defendant’s computer, etc., called the victim G at the instant Bosing Working Place around September 12:39, 2015.