The criminal organization of Bophishing provides a false loan at a low interest rate by misrepresenting a large number of unspecified persons in Korea in the course of operating a call center to a financial institution or a lending company by misrepresenting them. It is composed of a so-called “total liability” that plans and instructs a criminal act by receiving money from the victims or by transfer of money in the name of a false fee, etc. It is composed of a “collection liability” that leads victims to receive money from the victims or transfer of money from the victims; a “induction liability” that leads victims to receive money from the victims or withdraw money from the victims; or a “collection liability” that transfers money from the victims to the victims, such as a “transfer liability” that distributes money from the victims or funds from the victims; a “solicitation liability” that solicits collection of money from the victims or the victim’s money; and a “distribution liability” that transmits the head of a Tong and the head of a Tong card, etc.; and a smartphone system that is capable of tracking the investigation agency.

On November 8, 2019, the Defendant heard the phrase “on the receipt and delivery of cash,” which is called a “B team leader,” and offered to the Defendant in the order of public offering to play the role of “collection books” and “transfer books” by accepting the phrase “on the receipt and delivery of cash,” which is called “on the receipt and delivery of cash.”

On November 8, 2019, the employee under the above public offering made a false statement that “A victim E company E company E company E company E company E company” will be granted a loan to the victim C with the first debt on the F card at which the amount of KRW 10 million is currently KRW 7-8% of our new interest rate if she pays first the first debt on the F card at which she has a debt of KRW 10 million. According to the procedure, us will transfer 10 million to the employee dispatched by us in cash instead of us for repayment procedures,” and then, on November 11, 2019, the victim is the victim.