【Resumed Facts】 The telephone financial fraud organization assumes that the phone calls from many unspecified persons in China to take the phone free of charge in China, misrepresenting the investigation agency or financial institution, etc., and leading them to transfer money to the large passbook under various circumstances, such as verification of illegality, etc., the local " Call Center" in China, the "China's total amount of money," which is given orders such as domestic withdrawal, remittance, and solicitation of passbook, etc., which is located in China, withdraws and manages the organization of Korea under the direction of the Chinese general book, and withdraws and manages the money, the "Korean total amount of money," the "Korean book," the "book," the total Chinese book, and the Korean general book, and the "book," the "collection of the withdrawn cash," the "collection of the withdrawn cash," the "collection of the passbook," and the " recruitment of the passbook," which is referred to in the name of the passbook to be used in committing the crime, etc., and is operated in the form of arrest organization.

【Criminal facts” (Around August 2017, the Defendant accepted the role of collecting and remitting money to a specific account received through C, on the condition that he/she received 300,000 won per day from the phone of a person without a name, who introduces himself/herself as the team leader of the bank B, as an employee of the telephone financial fraud assistance who received instructions from the Republic of Korea’s general responsibility.

On September 2, 2017, the Defendant waiting from the above person in the name of the deceased to Guri-si. On September 22, 2017, when the Defendant ordered withdrawal, he/she immediately instructed to recover the amount of damage caused by telephone financial fraud and waiting in Guri-si, Hari-si to move to Guri-si.

On the other hand, an employee of the Chinese call center in name is Seoul Central District Prosecutor AK, who calls at around 22th of the same month to the victim AJ around 09:28.

personal information of the party was stolen and used in the S Bank;

AL is currently in the detention center by creating a V bank and U bank passbook.

Haw must investigate.