On July 2019, the Defendant promised to deposit in the account designated by the said Organization the amount calculated by deducting an amount equivalent to 1% of the money from the account holder deposited in cash, from the account holder whose amount was deposited in the Bosing Damage from the name of the first policeman (one title “B”), from the account holder designated by the said Organization’s KRW 1%.

1. On September 24, 2019, the Defendant: (a) misrepresented a member of the Organization for Frauding Fraud with C staff; (b) made a false statement to the effect that “A victim D is punished for a violation of the Financial Transactions Act if he/she would repay a loan of KRW 22 million to a financial transaction law” by telephone; and (c) caused the victim to transfer KRW 22 million to an account in the name of E (G) on September 25, 2019 and wired it to the F Bank account in the name of E on September 25, 2019; and (d) delivered the scam amount to the said scam in a way that he/she received cash of KRW 2,1750,000 from E before Kim Sea-si on September 12:30, 2019 and then deducted the allowances from the allowances by means of a non-deposit account managed by the said Organization.

As a result, the defendant aided and abetted the above assistant's commission to commit the singishing fraud.

2. On October 8, 2019, the Defendant: (a) falsely expresses to the victim K that “a loan may be made up to a maximum of KRW 80 million with interest rate of 2.2% if an existing loan is repaid;” and (b) the Defendant, on October 11, 2019, transferred KRW 17 million to a L bank account (N) around 11:14, 201 to assist the victim in receiving money from the Defendant, on October 12:25, 2019, he/she received cash 17 million from the above L on the first floor of the government-invested OO building at the time of the Government-Si, which received from the above L on October 12:25, 2019 to transfer the money to the said 17 million won by means of an account managed by the said organization; and (c) however, he/she received a report from the police officer on the transfer to the said 120 million capital.