[2012 Highest 3497 / Defendant and C, together with the phone financial fraud organization of single type, shall be comprised of the telephone financial fraud organization, D, E, F, etc., in order to transfer money by means of a large number of unspecified Korean people, who obtained personal information by means of an act of sharing the roles such as the Chinese total book, Korean total book, support to the general book, Chinese local Red Cross (TM), domestic hub (TM), Korean withdrawal total book, withdrawal book, solicitation book, and deposit solicitation book, and by using personal information of many unspecified Korean people acquired by an irregular method, such as the police, the Financial Supervisory Service, the Bank, etc., while misrepresenting the personal information, and receiving money by means of cash or check.

Defendant

On May 30, 2012, at around 11:24, 2012, the local telecomer in China, which received D’s instructions from the Chinese heart, called “GNN Account went out of 1.68,00 won from the 61-year-old mobile phone (H) of the victim G,” and sent KRW 30,2130,000 from the Agricultural Bank Account in the name of the victim G by withdrawing KRW 2,130,000 from the Korean bank card in the victim’s name to the agricultural bank account in the name of the Financial Supervisory Service as if the personal information was disclosed.” The personal information was disclosed, which is a national bank employee of the Financial Supervisory Service, and protecting the account by connecting with the person who performs the duties of the Financial Supervisory Service, and by protecting the account, 30,000,000 won from the Agricultural Bank Account in the name of the victim.

Defendant

Around that time, C had a large passbook around the bank. Around 11:35, C was ordered to withdraw the money from the large passbook, and around 11:35, at the Central Agricultural Bank Epil in Gwangjin-gu, Seoul, the amount of KRW 20 million from the account under the name of J, and around 11:50, at the point of the Agricultural Bank in Seongdong-gu, Seongdong-gu, Seoul, the amount of KRW 10 million from the above account, and at around 11:50, at the point of the Agricultural Bank located in Sungdong-gu, Seongdong-gu, Seoul, the amount of KRW 2.127,00 won shall be withdrawn from the Busan Bank Suwon-dong branch around 12:27.