On February 12, 2019, the Defendant: (a) had the intent to obtain money from the victims, together with each nameless merchant of the Bosphishing organization and its assistants; (b) had the overall responsibility to manage the organization; (c) had the responsibility to collect the passbook or physical card; (d) had the victims make a false statement to transfer the damaged amount to the victims; or (e) had the victim withdraw the check amount deposited by the damaged amount; (c) had the unwritten withdrawals play the role to withdraw the damaged amount by delivering the passbook or physical card collected; (d) had the account or physical card sent to other trillion staff; and (e) had the personal unwritten withdrawals play the role to transfer the damaged amount to the account managed by the organization; and (e) the Defendant had the responsibility to transfer the amount of the damaged amount to the account managed by the organization; and (e) had the responsibility to transfer the amount of the damaged amount to the victim by one hundred and fifty thousand won per case.

1. On February 17, 2020, the inducement plan belonging to the above Bosing Organization on the false name of the attempted fraud is false. On February 17, 2020, it is false that the victim C, who had been in the state of 13th of the same month, who had been aware of the name in which he had misrepresented the employees of B Bank, “I would be able to make a low interest rate refund loan, preferential repayment of the existing loan,” and then called again to the victim C, and it is impossible to make a loan due to the victim’s non-user registration with the Financial Supervisory Service. If the victim deposited 10 million won into the account of himself and then sent the check card capable of withdrawal, then he would deposit 20 million won loans with the bank account in the name of the victim, and the victim then deposited 6 million won in the account in the name of the victim and then deposit 60 million won in the account in the name of the latter in accordance with the order to use the post office order.”