Of subparagraph 4, 9, 3, 6, and 8 among those of subparagraphs 5, respectively.

The Singing Organization, by misrepresenting to the investigation agency for many unspecified victims, intended to receive money from victims by sharing their respective roles such as “phishing,” “sing,” “scaming to invite the head of a Tong to be used for committing the crime,” “scaming the money deposited in the head of a passbook,” “bruing the money deposited in the head of a passbook,” or “transfering the money directly damaged by the victim to the organization.” On November 201, 2019, the Defendant conspired to collect money from the first police officer of Boscaming to the account instructed by the said organization by presenting a false statement to the Financial Services Commission and collecting the money from the victims, and then, remitted the money from the victims to the account instructed by the said organization, and accepted the proposal to receive a certain amount of money in return, and thereafter, conspired in sequence with the above staff members of Boscing through performing the role of collecting the amount of damage together with the said staff.

On November 19, 2019, the above Bosing staff in name refers to a false statement to the effect that “The head of a passbook in the name of the principal has been involved in a loan fraud crime against the victim’s name due to the charge of sale and transfer of passbook or the divulgence of personal information. To withdraw money remaining in the account, it can be illegal funds. The employees of the lending company who should approve the loan application can be the persons involved in the crime. As such, upon the application for the loan, the employees of the lending company will withdraw all of the loan application and deliver it to the Financial Supervisory Service. Once the loan is executed, all of them will be returned, and if the suspicion is proved, all of them will be deleted.” The victim will withdraw KRW 15 million from around the 20th day of the same month to the victim, and then the defendant will bring it up against the defendant in front of the defendant, and the defendant may pay it up to the above amount.