The Office of the competent District Prosecutors' Office of Gwangju District Prosecutors' Office of Nos. 1 to 9 seized evidence.

[200 large-scale 704] The telephone financial fraud organization is an organization that commits a crime by inducing victims to transfer money to a financial institution or investigation agency by communicating victims to an unspecified number of victims through telephone or by inducing them to leave the money at a certain place, and holding it in a false manner. It is operated in the form of an organization that communicates with each other using a word “componing” in which it is difficult to trace and track against the arrest of the investigation agency.

On August 2019, the Defendant received a proposal that “if transferred to an account that instructs the money received, it would give 1% of the amount of the money received” from the solicitation book for the Defendant’s name-free solicitation, the Defendant intended to act as “an act” or “an act”.

On August 23, 2019, the volume of solicitation for scaming in name referred to as “the card sent by a post office was returned, in order to prevent damage to the card fraud by telephone conversations, it was sent to the victim B by misrepresenting the police officer of the victim B at a non-permanent location, and “The card fraud was returned by the post office,” and then, it was put in the fixed-Eup mail at which the principal resides.”

However, in fact, the above-mentioned inducement was not a police officer, and was made a false statement in order to commit the Bosing fraud.

As above, inducement measures against name in favor of the victim could induce the victim to withdraw KRW 16.5 million on the same day and put it in the above mail, and the defendant above.