By misrepresenting to the purport that “one party account has been illegally opened to an account in the name of the party” is a general responsibility of an organization of telecommunications fraud (one-time “Sishing”) that receives money from the victims by misrepresenting to the prosecutor, criminal case, employee of the Financial Supervisory Service, etc. against unspecified victims, and to the effect that “one party account has been illegally opened to an account in the name of the party,” and the Defendant plays a role in transferring money from the victims to the account managed by the organization of the phishing criminal act, upon receiving the instructions from the Financial Services Commission under the direction of the victims, while carrying out the duties of employees belonging to the Financial Services Commission under the direction of the victims.

On February 2, 2020, the Defendant reported the Defendant’s writing “Seman Alba,” and made contact with the contact point as indicated in the notice, and made it possible for the Defendant to pay money from a member of the instant criminal organization using the Kakao Stockholm Stockholm conversation of “C” from the staff of the said criminal organization who received money.

“A document file [the Financial Services Commission (No. 2019-type - 5334)] sent through Kakao x and e-mail from the “C” room near Pyeongtaek-ro 51, on February 21, 2020, by receiving and accepting the proposal of the content, will be recruited in succession with the members of the organization engaged in the above crime, and show transparency in the account through the account tracking and checking of the passbook and illegal funds through the account tracking at E-mail under the title “C” (No. 2019-type - 5334).

Along on the statement "the Chairman of the Financial Services Commission", the Financial Services Commission opened an official seal under the name of the Chairman of the Financial Services Commission, and printed out the 16th page of the said document using a local flag.

[Specific criminal facts] The name and status of the criminal organization of Bophishing crimes.