1. On February 24, 2017, the name influencing organization of Bosingscam calls from the victim C to call on February 24, 2017, and falsely assumes a national bank to “to grant a loan of KRW 34 million at a low interest rate of 13,00,000,000,000 to the new bank account (D) in the name of the defendant under the name of the defendant for repayment of the existing loan from the victim.” The defendant, from 12:17 on the same day to 13:08 on the same day, instructed the victim to withdraw the above money and deliver it to the influcencing staff. The defendant directly withdrawn the above KRW 13,00,000 from the Hannam Financial Center in Seocho-gu, Seoul at the first place to 398 on the same day, and immediately delivered it to the influcencing staff.

2. On February 24, 2017, at around 11:30 on February 24, 2017, the name influor of the name in the name of the host organization: (a) misrepresentation of the public prosecutor’s office by phoneing the victim E and misrepresenting the victim to “to return money after confirming whether the money in the passbook is illegal; (b) the victim received money from the victim via a new bank account (D) in the name of the Defendant on the same day from the victim and directed the Defendant to withdraw the said money and deliver it to the non-indicted; and (c) the Defendant, at around 14:21 on the same day, voluntarily withdrawn the above KRW 11 million from the first branch of the new bank Dong branch in Seocho-gu Seoul, Gangnam-gu, Seoul, at around 14:21 on the same day, sent it to the non-indicted staff immediately.

3. On February 24, 2017, at around 12:11, 201, the name and influence of the cause of the Bosing organization was connected to the opening of a Spanish passbook by misrepresenting the central autopsy to the victim F.