The name-free person is a person who induces a victim to remit the amount of damage to a financial account by misrepresenting the victim to the financial account by telephoneing the victim as an organization member of the crime of telephone financial fraud. The defendant and B are a person who seeks the account to be used for the crime of telephone financial fraud and delivers the amount of damage to the name-free person. C, upon receiving the instructions from B, intended to withdraw the amount of damage and deliver it to the defendant when the amount of damage is deposited, and so, the defendant conspiredd to commit the crime of false name, B, C, and telephone financial fraud in order.

D around February 6, 2018, upon such invitation, becomes aware of only two million won in a detention house prior to the detention house, the above C provides that “The account number shall be notified at the rate of two million won in the account usage fee. Upon deposit of money in the account, the money will be collected and the money will be released to B.

"Along with the identification of the bank account number (F) in the name of D, B shall be informed to B by telephone, and B shall be notified to the defendant and a person who has no name of the defendant.

On February 6, 2018, at the hearing of 13:57 on February 6, 2018, the person in whose name the victim was not the victim G and "H of the Gyeonggi District Public Prosecutor's Office H of the Gyeonggi District Public Prosecutor's Office, which was involved in the illegal case in the name of the party, confirms the contents of the case by accessing the site, and confirms whether the party is the perpetrator or the victim.

If the money in the account is transferred to the Financial Supervisory Service account, it shall be returned after checking whether it is a criminal proceeds.

“Along with the false statement, I shall receive KRW 19 million from the injured party to the E bank account (F) in the name of 15:45 D on the same day, and KRW 2.4 million from the J bank account (K) in the name of 16:29 I on the same day, and C shall receive KRW 3.4 million from the victim to the E bank account in the name of 3.4 million on the same day, and at around 16:37 on the same day C shall withdraw KRW 6 million from the K bank account in the name of D at the L bank account in the Suwon-gu L Bank Head-gu, Suwon-gu, Suwon-gu, Suwon-si, Suwon-si, and then at the same day, he shall withdraw KRW 19 million from the K bank account in the name of Da at the L bank account in the name of 19:45 on the same day.