The total liability of the criminal organization for telecommunications fraud (hereinafter referred to as “scam”) consists of various stages such as inducements, remittances, etc. for a crime of telecommunications fraud. An employee belonging to the inducements is composed of the phishing criminal structure, such as inducing the victim to withdraw money by making false statements, such as inducing financial staff, misrepresenting himself/herself, and obtaining a loan by telephone from the victim, and inducing the victim to make a withdrawal of money. An employee belonging to the remittances play the role of sending money to the phishing criminal organization by receiving money from the victim.

On July 21, 2020, the Defendant: (a) presented that “the Defendant shall receive money from a debt-holder; (b) shall collect money from a customer to the scene; and (c) shall be exempted from remitting money to a bank account opened by us with the exception of daily allowances out of collected money; and (d) was aware of the fact that the money was obtained by deception through telecommunications fraud; and (b) was able to receive money from the victim and deliver the money to the victim.” (c) The Defendant was aware of the fact that the money was obtained by deception through telecommunications fraud.

1. On July 20, 2020, the person who was not injured in the name of the crime against P is called Q staff by telephone to the victim P at an infinite location, and “a loan may be made, but F should be repaid prior to that time.

It is an employee sending our country to this effect.

“A false statement made to the effect that it was “,” the victim was waiting for cash KRW 6.21,00,000 on July 23, 2020 to 20:20,000 in front of the BTM period of the S Bank ATM in Ulsan-gu, Ulsan-gu, Seoul-do, and KRW 1,4420,00 in cash at the entrance of the Ulsan-gu T apartment at around July 25, 2020, and KRW 26.6 million in cash on July 27, 2020, respectively.

The defendant shall move his name to each of the above places in accordance with the direction of the wounded and shall make a total of 4,7233 times from the injured person.