The defendant is innocent.

1. On January 2018, the name infinites of the facts charged: (a) in operating a telephone finance fraud group to a call center at a closed place; (b) the Defendant promised to receive 1% of the money he/she delivers at one time to manage and recover the money; and (c) the Defendant promised to take charge of the “passing” of money under the direction of a name in the Republic of Korea via mobile phone fincing B and delivering the money by receiving instructions from the name in the Republic of Korea; (d) thereby, he/she conspired to obtain money by means of the so-called “Sishing” method.

Criminal facts

On January 25, 2018, a nameless person may post a telephone to the victim C in an irregular place and make a loan to the amount that he/she wants to increase credit points and lower interest rate if he/she has received an existing loan due to low credit points.

If a loan is repaid with low credit scores, it would be possible to immediately grant a loan by stating that the loan will be remitted to the account announced by us, and the account owner D assumes a person to the account, and the account owner D withdraws the money deposited in lieu of the credit rating in the way of immediately withdrawing and depositing the money into the account and then deliver it to the field employee of us.

“Along with the false statement, the said D had the said D withdraw the money, and had the said D enticed the G way in front of the Defendant waiting in the Bupyeong-si F.

However, the fact was that the person who was unaware of name did not have the intent or ability to provide a loan, and the person who was not his name and the defendant was not an employee of the E bank, and the said remarks was intended to acquire money from the victim by using the so-called "Sishing" method.

Accordingly, the Defendant, in collusion with a person who is not a person with a name, deceiving the victim as above, thereby inducing the victim to account H (I) in the name of 10:46 on the same day.