Of the facts charged in the instant case, the sequence 55 to 1st of the table of crime sight.

The Defendant, along with D and E, made phone calls to many unspecified Korean people in China, and made false statements to the effect that “the credit card was illegally used” and “the Defendant would take measures to prevent the payment of the card amount from being withdrawn,” thereby making the victims operate the cash payment system to the near cash paymenter, thereby allowing them to transfer money to the account he prepared for a certain amount in advance, and then receive money and valuables by means of withdrawing the money. The Defendant conspired with each other to take full charge of the above criminal acts, such as purchasing and delivering the “ Bospion passbook”, and the role of purchasing and delivering the same, D, E, etc., and other names in order to have the victims take full charge of remitting cash withdrawal and the amount of damage that has been withdrawn from cash.

1. According to the above conspiracy of fraud, the Defendant received the F, G passbook, etc. to be used for committing the crime from D and E, and provided the victim with his nameless accomplices, and as if the victim H (52 3) was an employee of the bank, the Defendant took the phone call on January 14, 2008 to the non-indicted 15:20, and 5:20, as if the victim was an employee of the bank, the Defendant made a false statement to the effect that the loans from the victim’s name were unpaid. In other words, the Defendant took another nameless accomplice as if the victim was the police station, and as if the victim was the victim’s phone, the Defendant induced the victim to be paid in cash at the time of cash payment. The Defendant transferred the money from the bank account of the victim to F, G’s account to KRW 10,132,50, and withdrawn the money from the other co-offenders in cash.

The defendant in collusion with D, E, etc., and on December 31, 2007.