The host organization in which the defendant participated is related to the crime committed by the victims by misrepresenting to the prosecutor's office and other investigative agencies by exposing a telephone to many unspecified persons.

After allowing victims to withdraw all the money deposited in the account of the victims under the pretext of protecting their deposits and leaving them to a designated place, the organization that defrauds the Financial Supervisory Service to acquire money by means of having the victims directly deliver the damaged money. The defendant is responsible for the collection of cash in the above organization. The defendant assumes the responsibility for the collection of cash in the above organization, assumes the employees of the Financial Supervisory Service in accordance with the direction of the above organization, directly receives the damaged money, and then delivers it to other organization, and 10% of the money delivered with the allowances, thereby soliciting the above organization to commit phishing crimes.

On August 23, 2017, an employee under the name of the organization assumes the position of the employee of the Financial Supervisory Service by telephoneing the victim V (or 75 years of age) around 09:10 on August 23, 2017 and misrepresenting the said employee of the Financial Supervisory Service.

If so, I will not be subject to fraud.

“A false statement was made to the effect that it was “.”

However, in fact, the above employee was not an employee of the Financial Supervisory Service, and the victim was not subject to the crime of fraud.

Nevertheless, the above employee under the name of the victim deceivings the victim as above and caused the victim to withdraw 15 million won from the account of the victim in cash, and the defendant took up only the victim as if he was the employee of the Financial Supervisory Service, and received the above KRW 15 million from the victim.