The singishing organization consists of “total liability” managing and operating the organization and leading the overall crime, “implementation liability” requesting financial institutions or investigation agencies to deliver money by ding the victim actually, using telephone or Messensing, and by falsely assuming the financial institutions or investigation agencies, “passbook solicitation account” to receive or money out of money by fraud, and “passbook solicitation account” to collect money by directly withdrawing money deposited using the large account, and deliver money directly to the fee-raising staff, or transfer money without money-saving account by using personal information of many people, and “cash collection account” to manage the money laundering account, and “fund management account” to divide money deposited in the account designated by the total liability.

Around March 18, 2020, the Defendant issued an order from “B” under the name of “B,” which was the cause of the organization of the scaming, to recover the claim of the second financial right, and accordingly, the Defendant would collect cash at the site and pay additional fees for KRW 100,000 per day for a designated account when transferring the passbook without using personal information of a large number of people.” The Defendant, despite being aware that this is not a normal day, knew that this is not a normal day, provided that the employees of the scaming and aiding and abetting each by facilitating the act of deceiving the victims to receive property.

1. "20 Highest 4659";

A. A. On March 19, 2020, the liability for non-performance of the name and non-performance of the Bophishing Organization for the crime committed on March 19, 2020, called the victim C around 11:30 on March 19, 2020, and misrepresenting the victim C with “it is possible to open a Masping passbook, but it can be illegal due to the existing violation of the terms and conditions of the E- card loan, which is first required to pay KRW 10 million.

If it is not paid within 24 hours, it shall be twice the total amount of the card used.