The Defendant, by making a false phone call to an investigative agency, conspired with the so-called “scaming,” the names of the so-called “scaming” fraud organizations, B, etc., which are the constituent causes of the fraud organization, and conspireds with the victim to commit the scaming fraud. In order to encourage the victim to commit the crime of the scaming fraud, the staff in charge of false names, the role of deceiving the victim by phoneing the victim, other staff members in charge of receiving damages from the victim in cash and depositing the money into a specific account, and the Defendant and B are engaged in monitoring measures to monitor cash collection measures and report on the on

On March 28, 2018, on the part of 10:05, 2018, the investigating staff in the name omitted made a false statement to the victim C that “The Seoul Central District Inspection Station was opened and used for the purpose of committing a crime because personal information was leaked to the victim, and the damage amount was deposited to the account in the name of the principal, and it is necessary to confirm whether the victim is the victim or the perpetrator is the victim, and therefore our employees sent by us to the Financial Supervisory Service by finding all the money in the account of the principal.”

Since then, D, at around 15:40 on the same day, was in charge of cash collection books, as if the victim was in front of the opening 28,000-ro 28 of Gangseo-gu Seoul Metropolitan Government, and was in charge of the Financial Supervisory Service’s employees. On the same day, D, who was in charge of cash collection books, was in charge of the victim’s 6.19,00 won from the victim, ordered B to take a look at and monitor the said D’s cash collection work, and the Defendant was in receipt of a report on D’s movement by telephone from B in real time, and the Defendant and B carried out a surveillance duty of cash collection books around 16:00 on the same day, including attaching D from the front road of Gangseo-gu Seoul Metropolitan Government E-ro around 16:0.

Accordingly, the Defendant is the Defendant’s nameless scaming staff.