1. The Defendant met the victim B at a welfare organization that provides meals, etc. to the long-distance juveniles around 2013.

On September 2017, the Defendant, with the knowledge that the victim would obtain a loan, approaches to “work loan” (the method of receiving a loan after pretending to be a monthly income earner by depositing money in the name of a business entity in the passbook of a person with no occupation).

On September 1, 2017, the Defendant conspireded with C on September 2017, and promised to “the 500,000 won on the face of loan,” and met C with the victim on September 11, 2017.

C, as the victim received benefits from “F”, deposited KRW 300,000 in the name of “F” with the victim’s passbook, and made the victim contact with the lending company on the basis of the details of the passbook.

On the same day, the victim was loaned KRW 5 million from the G bank to the corporate bank account in the name of the victim.

2. Criminal facts;

A. On September 11, 2017, the Defendant was able to fully withdraw KRW 500,000 from the victim’s corporate bank cash card with the victim’s corporate bank cash card, and despite that the loan fee to C is KRW 500,000,00,000,000,000 for KRW 5 million, on the same day, the Defendant made the victim to transfer KRW 5,000 to the J bank (Account K) in the name of the Defendant on the same day, and made the victim false statement to the effect that “The amount of the loan fee to be paid to C is not to be withdrawn in the form of a quasi-corporate bank cash card. The Defendant would make the victim withdraw KRW 5,000,000 from the face of the passbook.”

The Defendant, as above, by deceiving the victim, was remitted to KRW 5 million in cash from the victim.

B. The Defendant’s mobile phone fraud on September 11, 2017.