The Defendant, through the advertisement, etc. of a living information site, received a proposal from a member of the so-called “Sishing” Telecommunications Finance Fraud Group to pay an amount equivalent to 1% of the cash to the designated deposit account after receiving cash from one member, and then making a deposit into the designated deposit account.

The Defendant, despite being aware that the money to receive only a person by means of the telephone financing fraud at a designated place as above, conspired with the members of the said telephone finance fraud group three times in sequence, and acquired the money of KRW 65 million in total from the victim D, E, and F (= KRW 30 million in total), as follows:

1. 2018 high group 1867;

A. A. On April 12, 2018, a member of the fraud group against the victim D calls from the victim D (25 tax) on or around April 12, 2018, who assumes the loan staff of G Bank by misrepresenting the person in charge of loans from the G Bank, would substitute the high interest rate loan with the low interest loan.

It is possible to lend low interest rate loans to a certified judicial scrivener account designated with high interest rate loans from savings banks, etc.

“Falsely speaking to the effect that it is “,” the victim, on April 12, 2018, remitted the amount of KRW 25 million to the I Fund Deposit Account (J) in the name of H on April 12, 2018, and then H had H withdraw the said money in cash.

In addition, according to the orders of the above fraud group, the Defendant received cash of KRW 25 million from H at the “M” coffee shop near the L Cooperatives in Ansan-si, Dong-gu, Seosan-si on April 12, 2018, and remitted the money to the deposit account designated by the above fraud group.

In the facts charged, the part of the above fraud deceiving the victim D and causing the victim to transfer KRW 6.8 million to the bank account (R) in Q's name on April 12, 2018, KRW 990,000 to the bank account (T) in the name of S on April 13, 2018, and KRW 990,000 to the V deposit account (W) in U is also included in the defendant's crime.