The defendant will have his name-free and unspecified people get loans.

“In doing so, the Defendant conspired to commit the so-called phishing crime by taking the phone from a person affiliated with the phone to receive money, etc., and the Defendant decided to take charge of receiving the damaged money from the account holder, etc. and delivering it to other accomplices.

1. Fraud;

A. On August 1, 2017, the person who was infinite name infinites the victim V with the phone call and misrepresents the document of a new bank. “Around August 1, 2017, it would provide a loan up to KRW 30 million if the person becomes qualified as a loan.”

Before that, Samsung Card Loans should be repaid.

When sending money to the account known, Samsung Card's legal team will correct it without receiving credit loan from the card loan.

“A false representation was made.”

However, in fact, the person who was not a new bank employee was not a new bank employee, and there was no intention or ability to provide a loan to the victim.

On August 1, 2017, 11:30 on August 1, 2017, the Defendant received KRW 4.2 million from the damaged party, via the Agricultural Cooperative Account (Account Number Y) in X’s name, and received KRW 5 million from August 2, 2018, via the Agricultural Cooperative Account (Account Number AA) in the name of Z around 15:55.

B. On August 2, 2017, the influor of fraud against the victim AB assumes the victim AB the team leader of NH Capital AC by putting a telephone around August 2, 2017, and “influoring the victim AB at a annual interest rate of 10%, a maximum of 40 million won can be loaned,” and a part of the existing vehicle lease loan and modern capital loan must be repaid.

It shall be returned if the loan is not approved by the temporary remittance to the personal account of the capital withdrawn employee.

“A false representation was made.”

However, in fact, the person who was not the NA capital employee was not the NA capital employee, and there was no intention or ability to provide the loan to the victim.

On August 2017, a person with no name or injury and the defendant shall belong to the victim.