[Attachment] Ordinary telephone financial fraud organization is an organization that establishes and operates a call center in a false situation and calls to an unspecified number of people in Korea and obtains money from people (the so-called “scaming”). It is comprised of 'total liability planning and ordering a crime as a whole', 'induction inducing a victim by directly speaking by telephone, 'induction inducing a victim by directly speaking and speaking by telephone', 'the collection of money from the victims', 'the measures to collect', 'the measures to monitor that a trillion staff does not escape.'

On December 2, 2017, the Defendant, at the call center office under the control of the "C" under the name of a member of the staff in China (hereinafter referred to as "B") who was recommended to be a member of the telephone financial fraud organization, directly or in succession, conspired to acquire money from the telephone financial fraud assistant and unspecified victims, including the above "B", "C", and "D (F, in the Seoul Northern District Court, July 6, 2018) by means of providing an account at the call center office under the control of the "C" under the name of the member in China (hereinafter referred to as "C"), and having the victims play the role of inducing him/her, telephoneing, Internet advertising, and hearting. On December 27, 2017, the Defendant issued to the above D the E-bank card (related account number: F) under the name of the Defendant for use in the telephone financial fraud.

[Detailed Criminal Facts]

1. On January 8, 2018, at around 11:40, a member of the call center office under the above “C” made false statements to the effect that “The victim would withdraw all the money deposited in the account as he/she was used for international fraud, and return it to the Financial Supervisory Service employee after checking if he/she would return it.”

The above D met the victim according to the direction of a staff member of telephone finance fraud in front of Daejeon, Seo-gu, Daejeon. 13:00 on the same day.