The Defendant is liable for the cash withdrawal of a crime organization of “Singing” crime, which receives money from another person’s account (hereinafter “Singing account”) in the name of another person that has been secured in advance by misrepresenting the victims to a financial institution, etc. by misrepresenting the victims with a false call.

The telephone financial fraud assistance officers, who are not aware of the name, such as the name “E,” by deceiving the account holders as if they would harm the credit loans, etc., and soliciting cash withdrawals by way of Kwikset Service, etc., encourage unspecified number of victims to return money to the large account prepared as above, by deceiving them as if they were investigation agencies or financial institutions, and by inducing them to return money to the large account prepared as above, and the Defendant, upon receiving orders from the “E” through “E, etc., led the victims to make cash withdrawals of money wired to the above large account by using the cash card and then re-deposit them into the Defendant’s account in order to receive 1.3% of the daily work amount as allowances.

On October 15, 2013, an employee of the “scaming” called the victim AE at a non-place on the name of October 15, 2013, and made a false statement to the Seoul Central District Public Prosecutor’s Office that “the name of the party was stolen. The number of account numbers and security card numbers should be entered.”

However, the above-mentioned accomplice was not the Seoul Central District Prosecutor, and there was no illegal use of the victim's name.

Nevertheless, it receives KRW 6 million from the AG account under the AG name, KRW 6 million from the AG account (Account Number:AH), KRW 6 million from the AG name agricultural bank account (Account Number:AJ), and KRW 3.8 million from the AK's agricultural bank account (Account Number:Account Number).