The organization of telephone finance fraud (hereinafter referred to as "Sishing") collected personal information by establishing a call center in a foreign country, including China, etc., and misrepresenting an employee of the Public Prosecutor's Office by leaving a phone to an unspecified number of victims, and misrepresenting that “the bank account was opened because personal information has been leaked. In this context, money has been withdrawn from the account actually used, and then the Financial Supervisory Service employee sent by us.

It is intended to return money immediately after the investigation is completed.

It is a criminal organization that obtains money by means of allowing a victim to deliver money to a member of the victim’s name in a false manner, such as “.....” The organization plays a role as a call center, a call center that causes the victim to deliver money by such false statement, a cash entry and delivery book, a cash deposit and withdrawal book, a management book that manages the money, and a book that supervises the scaming organization.

Of the above Bosing operation staff, a person who is not named shall be a person who assumes the position of the public prosecutor's office, and a person who calls to many unspecified persons through the Bosing Call Center, thereby opening a bank account “the personal information has been leaked and the bank account has been opened. In this context, money has been withdrawn from the account actually used, and money has been paid to the employee of the Financial Supervisory Service sent by us.

We shall return money immediately after conducting the investigation.

“Along with the false statement,” the member played a role of allowing the victim to withdraw the cash and then delivering the cash to the delivery books of the phishing organization.

On July 1, 2017, the Defendant, a Chinese national, received a proposal from the staff of the Defendant, who was located in Yeongdeungpo-gu Seoul Metropolitan Government, to demand that the Defendant play a role of delivering the cash of the Washington organization, and accepted it, and then accessed the victim as above, according to the order of the said staff.