The Defendant: (a) in collusion with the Defendant’s name-free telephone finance fraud assistance staff (hereinafter “help staff”) in sequential order; (b) the officer in charge (hereinafter “col center”) assumes the responsibility of the prosecutor or prosecution investigator in accordance with the direction of the general responsibility; and (c) the account opened in the name of the victim by telephone to the victim was connected to the crime.

At the same time, doping that it is necessary to conduct an investigation to reveal the suspicion of fraud, leading the victim to withdraw the deposit and leave the deposit to the employee of the Financial Supervisory Service, and the Defendant (hereinafter referred to as “defluence”) shared the mutual role of the victim to transfer the money to the account designated by the Organization Committee or re-transfer the money to the account designated by the Organization Committee upon receiving the money directly from the employee of the Financial Supervisory Service or to the assistant who performs the duty of receiving the money.

1. On March 7, 2018, on the part of 10:28, 2018, an infinited the victim C with telephone calls to the public prosecutor and investigator working in the public prosecutor’s office, and “the bank account in the name of the party is involved in the fraud of the person D, and the name has been stolen; the same applies to the case where the name has been stolen; and the party is the suspect of the instant case; and the party must cooperate with the Financial Supervisory Service so as to verify whether the money deposited in the agricultural bank account in the name of the party is included in the illegal fund, the bank shall withdraw all the deposits in cash and deliver it to the employee of the Financial Supervisory Service.”

In this respect, after the injured party withdraws 5,418,600 won from the Agricultural Cooperative account under his name at the point of the NA branch, at around 13:00 of the same day, the injured party, at around 13:00 of the same day, sent a false document printed out the files sent by her members from her members to the victim as if it were the genuine document issued by the Financial Supervisory Service, and then received and delivered the paper bags containing KRW 5,418,00, which had been delivered to 5,418,000, among them.