On June 14, 2015, the Defendant: (a) received a proposal from a telephone financial fraud (one name “Singing”; hereinafter “Singing”); (b) that “The Defendant would lend the passbook and withdraw the money deposited in the passbook at the face of 3% of the money deposited in the passbook; and (c) lent the passbook account to the said total withdrawal book; and (d) made a resolution to withdraw the deposited cash and receive the payment for the said deposit; and (c) conspired to do so with the members of the criminal organization of Singing, including the total amount of the withdrawal.

On June 15, 2015, at around 10:09 on June 15, 2015, the person whose name was the cause of the above Bosing Criminal Organization is the victim C, misrepresenting the victim C to be the victim D investigator of the Seoul Central District Prosecutors' Group 1 Team of the Seoul Central District Prosecutors' Group 1 Team of the Seoul Central District Prosecutor's High Criminal Investigation. Since the account opened in the name of the party was used for a crime, it is necessary to investigate whether the personal information was leaked or the defendant who sold the passbook is the victim or the victim. The false statement was made that all the money in the passbook currently used as the virtual account established by the Financial Supervisory Service was transferred.

However, in fact, a member of the above Bosing Criminal Organization was thought to acquire money by deceiving the victim C, not D investigators, and did not request account transfer for investigation purposes.

The above Bosing criminal organization's name and incompeting criminal organization, as seen above, was accused of the victim and was transferred from the victim to the new bank account (E) in the name of the defendant on the same day.

On June 15, 2015, the first and second names of the above Bosing Criminal Organization are the victim F by putting a phone to the victim F at a non-place at around 11:20 on June 15, 2015, and the Seoul Central District Prosecutor G investigator. "As personal information can be disclosed and the money in its name can be withdrawn, the bank opened a new account in the company bank and all money in the account.