Telecommunications financial fraud (one-time “Sing”) is an organized crime consisting of various stages of organization, such as “total liability” that plans and instructs a total crime, “influences by deceiving a victim,” “influences and delivery” that solicits and delivers a large passbook, etc., and “influences and remittances” that the victims withdraw money transferred to a designated account and deliver criminal proceeds to the designated account.

On August 8, 2019, the Defendant accepted a proposal, stating that “The Defendant would have 1.5% of the remittance amount, in cash, taken place from the Singishing staff to a place where he designates a physical card by putting people.” If the money enters, the Defendant would withdraw it in cash and transfer it to the designated account.”

1. According to the above public offering of fraud, at around September 30, 2019, the nameless inducement book was made by phone call to the victim B, and it was done as if he/she was a counseling company for the lending of a bank, and the credit rating is raised upon credit card loan of a bank. It was made by the victim to get the victim to receive KRW 15 million for the credit card loan of a bank. The victim continued to have the victim receive KRW 15 million for the credit card loan of a bank. On the other hand, the victim made a statement of transactions by withdrawing the money deposited in the account if he/she sent the card to D, and raised credit rating by making a statement of transactions by again depositing the money deposited in the account, and it was made by the victim to open the E.S. passbook to the bank account in the name of the victim deposited in the above loan."

Since then, the defendant collected the above physical card under the direction of the person who was not entitled to the name, and using it on October 2, 2019, 6 million won at the F Bank New Point of F Bank around October 10, 2019, and the same month.

3.09: G Bank around 17: