On May 8, 2014, the Defendant had been engaged in loan solicitation business by a capital-raising company for about one year between around 2007, and on May 8, 2014, the Seoul Southern District Public Prosecutor's Office transferred cash cards, etc. connected to the passbook of the Defendant to the name and non-explocing organization.

“A disposition of suspension of indictment was imposed on the violation of the Electronic Financial Transactions Act, and on January 20, 2016, the Chuncheon District Court withdrawn KRW 26 million deposited in the Defendant’s account and delivered it to the Bosishing staff.

“In the event of the withdrawal and delivery of the money from which the source of money deposited in the Defendant’s passbook was unknown due to an act of fraud, such as a computer, etc., which was sentenced to two (2) years of imprisonment with prison labor for a period of eight (2) months, which became final and conclusive on the 28th of the same month, by being instructed by a person in unsound name, it was well known that the money was part of

Nevertheless, on November 2017, the defendant would pay 10% fees to the defendant by withdrawing and delivering the money deposited in the defendant's passbook from the person who was in the name of the defendant.

“The proposal received and consented to the proposal, thereby soliciting the criminal act of phishing and phishing fraud.”

On November 8, 2017, a person who has lost his name is a member of the National Bank of Korea by telephone to the victim D.

A false statement was made to the effect that a loan of KRW 50 million is possible, and that “money is deposited in an account with insufficient performance” was made.

However, a person who is not aware of the fact has no relation with the financial company as a member of the Bosing Organization.

Nevertheless, in collusion with the defendant and his/her name weak person, the defendant deceivings the victim D as above, and the defendant received from the victim D to the defendant's account on November 16, 2017 and withdraws it from around 11:00 on the same day, and delivered it to the person who was not the victim prior to his/her name in Seongdong-gu, Seoul.