[Basic Facts] The telephone financial fraud organization (hereinafter “scaming”) assumes a large number of unspecified victims, who misrepresented to telephone calls to the public prosecutor’s office and the Financial Services Commission, and caused the victims to transfer money to the victim, or to withdraw money, and received it, and thereby commit the scaming. The organization is operating in the form of an organization to communicate with each other by making it possible to immediately delete the transmitted messages using a scamphone that is difficult to track by an investigative agency in preparation for arrest.

On August 16, 2019, the Defendant, who proposed a “collection book” role as “the collection of 500,000 won per week from a person at a designated place and received cash from the person at such place to transfer the money,” and went through the consent of the Defendant to gather the commission of the above misappropriation and the commission of the typhishing fraud.

1. Fraud - On October 22, 2019, around 13:48, 2019, the investigating staff in the victim B’s name misrepresented the prosecutor of the Seoul Central District Public Prosecutor’s Office to the victim B, and “the employees of Cbank were arrested in connection with the presidential passbook, and the presidential passbook was opened in the name of BC. In order to verify whether BC is suspected of suspicion, the lending company must receive a loan from the lending company and deliver it to the employees of the Financial Supervisory Service. In cash withdrawal and delivery of money to the employees of the Financial Supervisory Service at one exit in the south area of subway No. 1, the employees

However, the above-mentioned employee was not a prosecutor, and the victim's name.