The violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud), which is the primary charge of this case.

1. Summary of the facts charged

A. The Defendant violated the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) (Fraud in the name of the victim) has the victims transfer the means of access to the account by calling to an unspecified number of unspecified persons and allowing them to transfer the means of access to the account. The fact that the Defendant calls to an unspecified number of victims to a financial institution even though it is not a financial institution, and then calls to a designated account, the victims would have the victims transfer the money to the said account, and the “personal account” shall have the victims transfer the money to the said account. After withdrawing the singing damage amount from the means of access to the said account in the name of the said account, the Defendant sent the sing damage amount to the singing bank account in the name of the E Limited and the Fing bank account in the name of the Plaintiff managed by the Organization of the Organization of the U.S., and the Defendant and the sing bank deposited the money under the name of the Defendant and the singing bank account in the name of the Defendant and the sing bank account.

At the end of December 11, 2017, when a personal seal held in the name of the singishing assistance employee, the fact is false to the effect that the victim I did not have the intent or ability to provide a loan to the victim I, and that "to obtain a government-funded loan, it shall be repaid, and if you transfer money to the account known, it shall be harmful to the loan if you transfer money to the known account." This is done by K. on December 13, 2017 from the victim.