"2018 Highest 240"

1. On December 2017, the Defendant: (a) had been aware of a job through a search on the Internet portal site at the early stage; (b) had been aware of the job; (c) had been willing to take part in the organization of a crime by misrepresentation of a person who was an employee of the investigative agency and the Financial Supervisory Service; and (d) had the victims collected money from the victims in accordance with the instructions of the organization; and (c) had the victims collected money from the victims and received part of the money as a fee.

The name in the above organization's name is that the account held by the prosecutor's office, the police, and the Financial Supervisory Service was connected to the crime by deceiving many and unspecified persons in secret calls, and thus, the defendant should normalize the cash stored in the bank. The defendant was willing to act as an employee of the Financial Supervisory Service in accordance with the direction of the above organization, and the defendant was able to receive damages from the victims, and deposit and deliver them to the account designated by the above organization.

On December 15, 2017, the victims of the above nameless boxes, called the victim C by phoneing to the police and inspection successively, and misrepresenting the victim C to commit the Internet fraud by using the so-called large passbook so-called passbook and allowing withdrawal of the money stored in the above account. The cash withdrawal should be made in cash and sent to the staff of the Financial Supervisory Service before the hotel near the D Station. When delivering information to the victim to the defendant, the Financial Supervisory Service sent the victim's information to the victim, and ordered the victim to receive cash from the victim. The defendant sent the victim around December 15, 2017 at the above location around 18:12, 229,00 won.

However, in fact, the defendant and the non-stigious winners did not work for the investigative agency or the Financial Supervisory Service, and the account possessed by the victim was not related to crimes.

This is the defendant.