The defendant is not guilty, and the summary of the judgment of innocence is publicly notified.

1. The summary of the facts charged is to operate a call financial fraud organization, which is an organization of fraud crime to receive money from victims by calls from unspecified victims, misrepresenting himself/herself to financial institutions, investigative agencies, etc., and receiving money from victims, while operating the call center at an unknown place.

On August 16, 2016, the Defendant sought from an influent member of the name of the aforementioned telephone finance fraud organization to “a concurrently imported company,” who is a person who will reduce the amount of taxes, and who will remit money to another person.

“Along with the text message to the purport, the victims agreed to take the role of remitting money from the person who withdrawn the remitted money from the victim to the place where the members instructed to receive the said money on the condition that one percent of the remittance would be paid as commission, and thus, the victims and the aforementioned telephone financial fraud officers would receive money from unspecified victims.

A. On August 31, 2016, even though the fact is not an employee of a financial institution, a non-title employee working at the call center of the above telephone financial fraud organization against the victim C, misrepresenting the victim C with a new bank customer center team by phoneing to the victim C on August 31, 2016, and “the new bank bank account number, security card number, and password is required to verify the contents of the subscription, and the number that the ARS contact is notified to the new bank after diving is divided into a number that the ARS contact is informed to the public.

“In fact, the victim, who believed this to be a new bank account number, security card number, and password from the person who believed it, applied for the remittance of KRW 37 million from the victim’s name to the new bank account (E) in the victim’s name through such information, and made the victim obtain the approval number in the course of confirming the remittance of the new bank ARS, and then transferred KRW 37 million to the victim.

The Defendant, at around 13:30 on the same day, has withdrawn the aforementioned remittances at the center of the original branch of a new bank located in the short-term 1510-1, Jung-gu, Nowon-gu.