The defendant pays 14,700,000 won to the applicant for compensation by fraud.

3.2

The financial fraud organization of telephone conversations (hereinafter “Sing”) is acquiring money from victims by means of telephone, etc. with a system that consists of inducements to transfer money by deceiving victims, a total withdrawals that instruct withdrawals of transferred money, and measures such as withdrawals from cash payment machines at financial institutions or withdrawals that transfer money from the victims to the Singinging Organization.

On February 20, 2020, when the Defendant informed the Defendant of the amount of money to be received from the victims of Bophishing through the name influsing organization (the “C team leader”) and the name influsing organization of Bophishing organization (the “Canadian Stockholm”), the Defendant, who moved to the relevant place, received the amount of money from the victims of Bophishing, and conspired to receive the money from the victims of Bophishing to return it to the account of the victims of their name influsing, and to receive the money.

On March 3, 2020, the name-free person misrepresented the E bank staff by telephone to the victim D and falsely made an application at a low interest rate: Provided, That even if a loan has been granted, if an application for a loan has been filed again, the violation of the Financial Law will be done, and the existing loan will be returned.

However, the person who was not a member of the E bank was not a member of the E bank, and there was no intention or ability to provide a loan to the victim.

Around that time, the Defendant received the order from the above person under the name in the name in the name in the Kakaox to the Kakaox, and around March 4, 2020, the Defendant was in front of G Child Care Center F located in the window F of Changwon-si on March 4, 2020, and the Defendant received 10 million won in cash from the victim, and thereafter, was in total as shown in the list of crimes in the attached list from March 25, 2020.