In order to avoid the crackdown between investigation agencies and financial authorities, the employees of the Singing Fraudulent Team set a base at the head of China’s office to avoid the control of investigation agencies and financial authorities; the captain of the shipbuilding team, which is the "total book," the role of managing the equipment of the office, the role of managing the steering staff, the role of managing the "B", and the "cash collection" upon receiving the instructions from the total book; the "invitation" means the role of carrying the phone from the victim and the telephone number received from the "B; and the "invitation" means the role of delivering cash or remitting money; the "cash collection measures" assumes the role of disclosing personal information to an unspecified number of victims; and the "cash collection measures" means the role of collecting cash or cash from the Financial Supervisory Service staff; the defendant assumes charge of receiving funds from the public prosecutor’s office in accordance with the instructions of the "fund collection measures"; and the defendant assumes the role of raising money from the "Ming investigator" to the public prosecutor’s office or the defendant from the 13th day of July 2019, 2019.

On March 5, 2019, at around 09:30 on March 5, 2019, the staff of the Bosing Fraud Co., Ltd., upon such public offering, called the victim I calls at the call center office of the Bosing Fraud, thereby misrepresenting the victim I to the Seoul Central District Prosecutor, the J investigator of the Seoul Central District Prosecutor, the K prosecutor, and the "L" used the passbook under the name of the party for the crime.

In order to prove that the party is a victim, it shall withdraw money from the account and shall be the Financial Supervisory Service.