On October 26, 2016, the Defendant proposed that he would withdraw money deposited in the Defendant’s account from a person who assumes a false name “B agency” to receive a loan from the Defendant, and the Defendant notified the Defendant of the new bank account (C) opened in the name of the Defendant, and then withdrawn the money when the money was deposited into the account.

On November 4, 2016, 201, a member in charge of the crime of false telephone financing fraud assumes the head office of the National Bank on behalf of 10:00, and calls from the victim D to provide a loan to the victim D by 3.2% at a low interest rate of 30 million won under the guarantee of the Credit Guarantee Fund.

If the existing loan is repaid, it is false that it is possible to deposit the loan into an account that provides guidance, and it is transferred from the injured party to the above new bank account in the name of the defendant at around 11:32 of the same day.

around November 12:36, 2016, the Defendant tried to withdraw the said money by making it false to the Bank Board “D is a deadly related person, and this money is a preparatory fund for dental works,” in accordance with the direction of the said “B agency” at the central branch of the Seodae-gu Seoul, Mapo-gu branch of the Seomundong.

As above, the Defendant has been punished for the transfer of access media that had been allowed several times, and it is well aware that there is no financial institution or loan company that provides loans by means of accumulating the so-called deposit performance due to the experience of lending and lending from financial institutions and loan companies. Unlike the fact, a series of circumstances leading the remitter and the addressee to make loans available to him/her, such as receiving orders from the remitters and the addressee to make false words “the remitters are dead in a relationship, and this money is a preparation fund for dental works.” Thus, the Defendant’s act is in an emergency and is related to illegal work, such as telephone financing (one scaming).