On July 2017, the Defendant, who reported and contacted a loan advertisement, received a daily proposal from a person in a name-free box, and posted a false letter on a trading website, etc. without intent to sell an article, and then received money only in the name of the money for the loan by receiving the money from the remittance or by carrying a false guide telephone without intent to do so, and acquired the money for the loan, the Defendant conspiredd with the above name-free person with the intention to withdraw and deliver the money obtained by the person in a name-free will while being being provided with the check card connected to the account to withdraw the money for the purpose of the above crime and being possessed with the money acquired by the person in a name-free will in accordance with the direction of the person in a name-free box.

1. On October 30, 2017, the Defendant: (a) in collusion with an influence of name; (b) on October 30, 2017, on the part of the Defendant posted a false statement that he/she sold a mobile phone at a medium and high country, a trading website; and (c) in this context, he/she had the victim BJ wired KRW 469,00 to the bank account in which the Defendant is holding, and acquired it by fraud; and (d) the Defendant withdrawn it and then delivered it to

As a result, the Defendant, in collusion with the influence of name, acquired 469,00 won from the victim BJ from around that time to November 1, 2017, and acquired 6,465,00 won from 15 victims over a total of 15 times, such as the list of crimes in attached Form.

2. No person who violates the Electronic Financial Transactions Act shall, in giving instructions for transactions in electronic financial transactions or using and managing access media used to secure the authenticity and accuracy of users and the details of such transactions, lend or lend such access media, or keep, deliver or distribute such media with the knowledge that such media is to be used for a crime or to be used for such crime, unless otherwise specifically provided for in any other Act;

Nevertheless, the defendant did not have the above name.