Part of the facts charged in the indictment was revised according to the facts obtained through the examination of evidence without the amendment process to indictment to the extent that it does not disadvantage the defendant's defense right.

[Criminal Power] On September 18, 2020, the Defendant was sentenced to imprisonment with prison labor for a crime of fraud at the Seoul Eastern District Court on September 18, 202 and the judgment became final and conclusive on the 26th of

【Criminal Facts】

Around March 2020, the Defendant received a proposal stating that “The Defendant would receive a loan from a customer,” from a name-free box (hereinafter “CIOX”) sent by posting a notice stating that “The Defendant would seek a person who will be on a financial business or external part-time job,” at the Internet portal website,” and that “I would like to receive a loan from a customer. I would like to pay 1% of the recovered money as a fee and give 100 to 1.5 million won as a basic pay.”

The Defendant accepted the proposal of the “C head of the team” and had the Defendant conduct the collection and remittance of cash from that time. The Defendant’s method of collecting cash and transferred cash without using another’s resident registration number under the name of a third party. The cash receipt was also scattered across the country, and the cash receipt was also deducted from the daily cash deposit. Since the Defendant received money by misrepresenting the “D agency” or presenting the “payment certificate, repayment receipt” in the name of E bank and F bank to the victims, it was intended to collect and transfer cash for the purpose of gaining economic benefits. As such, the Defendant was aware that the Defendant’s business was the collection and remittance of cash for the crime of Bophishing, but was subject to the order of the said “C head of the team” for the purpose of gaining economic benefits.

1. Crimes related to victim G;

A. 1) The Defendant, under the direction of the “C team leader”, prepared by a member of the H Co., Ltd. in whose name and non-scaming organization was false (hereinafter “H”).

Then, the “certificate of payment” file was sent to the telegram Messenger.