From October 16:54, 2016, the Defendant promised to receive compensation from the above C while having known that the account in the name of the Defendant was to be used for the crime of Bosing, making a telephone conversation with the employees of Bosing (one named “C”) and several times, from around October 16:54, 2016, the Defendant promised to receive payment from the above C, by allowing the said C to use the national bank in the name of the Defendant, the Nong Bank, and the Nong Bank, and to deliver the money of Bosing damage to the said account to the sender.

1. On October 10, 2016, the non-name of aiding and abetting the victim D’s fraud (one person referred to as “E”) assumes the staff of the new bank loan team by calls from the victim D around 11:00 on October 11, 2016, and “in order to open a Maspbook, the existing card loan should be repaid.”

When sending a loan repayment, a false statement was made that “A person would cancel a credit card loan and open a Maspbook.” On October 11, 2016, 9 million won was transferred from the injured party to the post office account (G) in the F name around 11:05 on October 11, 2016, and around 10:51 on December 12, 201, 10 million won was transferred from the Defendant’s name bank account (H).

In addition, the Defendant, as agreed with the Plaintiff, withdrawn KRW 22:0,000 as of October 12, 2016 as of the same day after the lapse of 22:03 as of October 12, 2016, and used it as the drinking value, and then withdrawn KRW 9.5 million from the National Bank located in Jin-si, Si/Eup/Myeon at around 09:42 as of the following day, and delivered it to the Defendant.

Accordingly, the defendant assisted the crime of fraud by deceiving the victim by deceiving the victim, such as one person E and C, and by facilitating the crime of fraud by deceiving the victim.

2. On October 10, 2016, the victim I who reported and contacted the borrowed text message to the victim I, who was not a victim’s name of aiding and abetting the victim I, thereby introducing 15 million won to the victim I as an employee of the customer department of the KB Bank.