Defendant

The call financing fraud organization involved in the telephone financing fraud was used as the "Seng Scambling" which is necessary for the crime of Boscam, after being transmitted the card, password, account number, etc. under the pretext of being used for the most transaction to increase credit rating against victims in economic scambling situations due to low credit rating in the city bank, or against victims who are in financial scam from the second financial rights, etc. after being given a loan from the bank at low interest rate, leading them to a loan to other financial companies, such as Hyundai Capital, etc. for a person with high credit rating, and then inducing them to transfer the loan to the "Scambling bank" prepared as above, and then inducing them to take over such loan from the "Scambling bank" to the "Scambling employee and each member of the National Center.

The Defendant shared the name and role of the employee of the National Bank to be named as above with C (the indictment of detention as of December 23, 2015), D, E (the indictment of detention as of March 3, 2016), F, G, H, I, J, K (the indictment of detention as of April 7, 2016), L, M (each indictment of detention as of May 30, 2016), and his/her name in the name of the deceased; the Defendant shared the above duties; from around July 6, 2014 to September 2, 2014; and N from around June 19, 2014 to October 17, 2014; and from around December 13, 2014 to around December 14, 2015 (the foregoing year to June 14, 2015).

8.2. Entry into Korea, the same year;

8.4. Departure from Thailand, and the same year;

9.2. Entry into Korea, the same year;

9. 24. 24. Departure from Thailand, entry into Korea on October 17 of the same year, departure from Thailand on December 13 of the same year, and departure from Korea on January 12, 2015), and M from July 20, 2014 to September 6, 2014 (the above M shall depart from Thailand on July 20, 2014; and

9.6. Entry into Korea