The Bosing organization, which is managed by the general responsibility in name, is an organization composed of inducements by deceiving victims of unspecified number of victims by telephone, misrepresenting them to investigation agencies and making false statements to be involved in an offense, solicitations of accounts through which victims are recruited, withdrawals of damages, and withdrawals of remittances to the above organization.

On July 2016, the Defendant and C responded respectively upon receiving a proposal that they will give 5% of each withdrawal if they withdraw and remit money from D, which is a branch of the end of July 2016.

Defendant, D, C, and nameless scam scaming officers: (a) in the event that the account recruitment book is delivered to the Defendant, D, and C and the withdrawal book is waiting to withdraw the withdrawal book by delivering the check card connected to the large account, then the inducement book was made by the Defendant, D, and C, and the withdrawal book was made by the Defendant, D, and C were made in order to collect the amount of damage and remit the amount of damage to the said organization.

1. No person who violates the Electronic Financial Transactions Act shall borrow or lend any access medium, or keep, deliver or distribute such medium with the knowledge that such medium is to be used for a crime or to be used for a crime, unless otherwise specifically provided for in any other Act, in using or managing any access medium;

On July 28, 2016, the Defendant, in collusion with D and C, received instructions from the organization, and stored the E-name bank FF account, E-name bank G account, and the e-name bank G account, and stored the access media for the purpose of using it for crime.

2. On July 28, 2016, the liability to attract the organization in an influence of fraud, calls from the victim H to the scene of influence on July 28, 2016, thereby misrepresenting the prosecutor and investigator, and then “I and J”

I, under the name of J, the accomplice in the stolen case.

The co-offenders are more than 200 persons, and the damage in connection with H H's account is more than 148 million won.

A summons, investigation.