The Defendant conspireds to obtain money from the nameless winners, such as the general responsibility to manage all the crimes committed by international telecommunications frauds (hereinafter referred to as “scaming”), and from many unspecified domestic and unspecified persons, and received the cream cards, etc. connected to the account to be used in committing the crime according to the direction of the above nameless winners, and attempted to withdraw the money deposited by the scam victims and transfer the money to the account notified by the above nameless accomplices.

1. No person who violates the Electronic Financial Transactions Act shall keep access media with the knowledge that such media will be used for a crime;

Nevertheless, the defendant is aware that he will be used in crime.

(a) on May 17, 2018, in D located in Busan Yan-gu, Busan YAD, sent by E to non-offenders in the name of the foregoing Bosing Organization the name and non-offenders under the name of E, which is connected to the bank account (F) and the company bank account (G), and keep the e-mail card by using the e-mail card connected to the company bank account (G);

B. On May 29, 2018, at around 09:00, the B/L received and delivered two copies of the C/C card connected to the Busan Bank account in the name of J (K/ L) in the name of the above Boscing organization to the non-offender in the name of the above Boscing organization; and

C. On May 29, 2018, at around 10:00, N in Busan Dong-gu M, and receive and keep a physical card connected to the accounts under the name of O that O sent to non-offenders in the name of the above Bosing Organization, using a copy of the check connected to the Agricultural Cooperative Account under the name of O that the O sent to the above Bosing Organization;

D. At around 09:50 on May 30, 2018, P issued and kept a physical card (R) 1 connected to the bank account under the name of P that P sent to the non-offender in the name of the foregoing Bosing Organization, which was linked to the bank account in the name of P, and the physical card (T) 1 connected to the MG community credit bank account, and the physical card (T) 1 connected to the above name-based co-offender’s bank account, which was sent by P to the above name-based co-offender.

2. Fraud;

(a) The name of fraud against the injured party U.S. is false;