The name-free person is a financial fraud assistance employee who obtains money from victims by accessing or misrepresenting to investigation agencies by making a telephone with his/her family or her phone with many unspecified victims using the Kakaox.

On December 2, 2019, the Defendant received a proposal that “10% of the amount recovered on the face of the delivery of the money by withdrawing the money” from the person with no personal name, and consented thereto, and was willing to withdraw the money deposited in the account under the name of the Defendant according to the direction of the person with no personal name or to transfer it to the account designated by the person with no personal name after withdrawing the money from the victims or receiving cash from the victims.

1. On December 19, 2019, the person under whose name was not the victim’s name was the victim B by using the Kakakao Stockholm to act as if he was the victim’s wife C, which was the large parent of the victim, and there was no error in the Internet Banking that the Handphone would not have broken down or currency, and there was no money in return for the Internet banking error. Accordingly, if you send money on behalf of the horse, they would return money at the low cash. The victim received KRW 2.8 million from the victim to the D Association account (E) account in the name of the defendant on the same day.

The Defendant, upon the direction of the person who was unable to receive the name, withdrawn the money deposited in the D Association account under the name of the Defendant from the D Association located in the Gu-U.S. on the same day, and then remitted the money to the account designated by the person who was unable to receive the name.

Accordingly, the defendant aided and abetted the crime of fraud of the above-mentioned person.

2. On December 30, 2019, the false statement to the effect that “the account under one’s name was used as a passbook, and the remaining money remains in the account is likely to be dangerous, so it shall be withdrawn and delivered to the investigator.” The false statement to the effect that “the victim F by calls to the Seoul Central District Prosecutors’ Office at an unsound place on December 30, 2019.”