Of the facts charged in the instant case, the point of fraud on December 31, 2014, and January 5, 2015.

On August 27, 2015, the Defendant was sentenced to imprisonment for a violation of the Electronic Financial Transactions Act at the Seoul Southern District Court on August 27, 2015 and the judgment became final and conclusive on September 3, 2015.

The Defendant, together with C, etc., committed the singishing fraud by having the victims contact with the victims in China, and misrepresenting them to the staff of the Financial Supervisory Service, etc., and had the victims withdraw the money deposited in the victim’s account in cash in accordance with the instructions of the victims’ names and keep it in the custody of the goods in the subway station. The Defendant, etc., under the instructions of SNS, such as wawa, etc. from the side of the persons without the above name, take out the cash owned by the victim by keeping the goods under the instructions of SNS, such as wa

In addition, there was a public invitation to make the so-called "cash withdrawal" that plays the role of delivering it to the names of those who are not wounded.

On December 26, 2014, at around 11:00 on December 26, 2014, the person under whose name the phone call calls the victim D and misrepresents him to the KT staff and the staff of the Financial Supervisory Service, and “the telephone charge has been unpaid and the telephone has been cut off, and all of the money of the head of the Tong may be brought up due to the

In order to withdraw deposits and keep them in the custody of goods in the border of the bill, a criminal may be punished. The false statement was made as follows: “The secret number is 7863, by inserting money in the custody of the goods.”

In fact, however, there was no withdrawal of the victim's deposit, and there was no intention to obtain the victim's money, but there was no intention to obtain the victim's money in the storage of the goods.

As such, a person in unsound name deceiving the victim and caused the victim to withdraw KRW 12510,00 in cash owned by him/her and put him/her into the custody of goods in the border of the Republic of Korea in Dongdaemun-gu Seoul, Dongdaemun-gu, 405 at 13 times.

Around that time, Defendant 1, along with the instruction that he would bring about the above 12.510,000 won from the above person's name, listen to the above password, and he stored the above goods at around 12:24 on the same day, and only 1,251 million won.