The telephone financial fraud organization is operating a call center in an unsound place and falsely calls to many unspecified persons in Korea, and it is operating the center by gathering the responsibility to commit the crime of deceiving money by receiving money from those who receive money from those who receive money, etc., and then sharing the role of collecting money from the delivery book, including the "management book" to collect money from the victim, and the "delivery book" to receive money from the victim.

According to the division of roles above, the general responsibility of the telephone financial fraud organization is the order to collect the Defendant, who is the book of delivery, by leaving the name and non-name (one-name C) management account of a person residing in the Chinese future, into the Republic of Korea, and to collect the amount of damage. The Defendant conspired with each other in order to receive the amount of damage from the damaged person and deliver it to C, as the “transport account” of the above telephone financial fraud organization.

On August 23, 2017, at least 08:40 on August 23, 2017, the names of the telephone finance fraud organization: (a) called the victim D and called the victim D, “The central prosecutor of Seoul Central Police Team E team F, and arrested the offender of the G misappropriation case; (b) in order to confirm whether the bank passbook was the perpetrator because the bank passbook was discovered in the name of the victim; and (c) in order to confirm whether the perpetrator was the victim, all of the money in the account was withdrawn, and

However, in fact, the victim was not the prosecutor but the victim was the victim's defrauded.

Nevertheless, the above telephone finance fraud assistance employee deceivings the victim as above, and the defendant assumes the position of the employee of the Financial Supervisory Service after receiving contact with C, and received 31 million won from the victim in front of the so-called ‘along elementary school' in Yeongdeungpo-gu Seoul Metropolitan Government, Yeongdeungpo-gu around August 25, 2017.

Accordingly, the defendant is a victim's money in collusion with C et al.'s non-name telephone financial fraud assistance staff.