The Defendant misrepresented the employees of financial institutions, etc. according to the direction of the organization’s general responsibility for telecommunications fraud (one-time “Sing”), and delivered cash from the victims to the victims who received cash and delivered them to the victims without the name. The Defendant, according to the direction of the total liability, conspired in order to induce many unspecified victims and to acquire money from the victims by deceiving them.

1. On May 22, 2020, the name and non-explosion of the cause of the commission of the crime against the victim B is the C employee.

The loan will be extended at a low interest rate than the existing loan when the existing loan is repaid.

Around that time, the Defendant instructed the Defendant to receive cash from the victim with the “comtogram”.

On May 2, 2020, at around 15:00, the Defendant met the victim in front of the Nam-gu Incheon Metropolitan City, Nam-gu D, Incheon, and received cash 7:880,000 won from the injured party, and remitted the amount of money in the name of the Defendant, excluding the Defendant’s share, to the non-indicted account known to the non-indicted.

As a result, the Defendant received property by deceiving the victim in collusion with the employees of Boishing, such as his name or gross liability.

2. On May 22, 2020, the name and non-explosion of the cause of the commission of the crime against the victim E is the F employee.

It is expected that additional loans will be suspended through the Financial Supervisory Service by requesting additional loans without repaying existing loans.

It will be done promptly when delivering directly to the F employee.

Around that time, the Defendant instructed the Defendant to receive cash from the victim with the “comtogram”.

The defendant on May 22, 2020 under the above instruction.