C was a person who establishes and operates an international telephone financial fraud (hereinafter “Ssing”) organization in the region, such as China’s Sycho, Sami and Sami, and made its members take charge of the role of having the investigator of the public prosecutor’s office, leading them to the inspection and transfer money to another person’s account, or establishing an official website of the investigation agency, etc. by making phone calls to many unspecified Korean victims, leading them to transfer money from the bank account of victims through Internet banking, telebanking, etc. using the victims’ financial transaction information secured thereby, and transferring money from the bank account to the large bank account; the role of inviting the victims to receive money; the role of taking over the collected amount of money; the role of withdrawing the money wired from the collected amount of money; the role of transmitting money from the withdrawn amount to the total book; and the transfer of money.

The Defendant, from August 18, 2014 to October 25, 2014, entered into the aforementioned springing organization operated by C from around August 18, 2014 to around October 25, 2014, took charge of the role of falsely assuming prosecution investigators against many unspecified victims, acquiring financial transaction information, and managing office cleaning, etc.

On October 20, 2014, at the office located on the road of the 15:40 on October 20, 2014, the Defendant falsely speaks to the effect that “the Defendant sent a phone call to the victim D and misrepresented the investigator with the central autopsy of Seoul central government, and input personal information on the Internet website as instructed by the bank account under the name of the party concerned to be used for a crime.” The Defendant received a resident registration number, the Nong bank account number and password, and the Internet banking password from the victim, and made the victim deposit all of the money held by the victim to the said Nonghyup bank account, and then, using the information transaction information of the victim secured as above, the Defendant used the computer and other information processing device.