Criminal Organizational Circumstances

1. The Defendant, etc., a person in charge of management, etc., acquires personal information DNA (DB) by an insular means and calls from the persons DB to the persons in DB, thereby misrepresenting the employees of financial institutions, such as modern Capital, etc. to provide credit loans.

In order to grant a loan, it makes a false statement to the effect that “I transfer money to a designated account that will be higher credit rating,” and plans to commit an act of telecommunications fraud (one-time “Ising”), such as having you transfer money to the account connected to the cash card held by D, etc., and having D, etc. withdraw the money deposited to the said account, and to organize an organization aimed at the said crime.

2. In accordance with the above criminal action plan, C and the staff in charge of management prepared physical facilities, such as the office and office fixtures, to be used in committing the crime, were equipped with the office office in early 2012, which was used by accomplices, including directors, DB and funding management, team leader, and team members, with the office of the call center, which was used by accomplices, who participated in the grouping organization, by preparing the number of counselors, such as the office board, telephone, computer, etc. necessary for the grouping of counselors, and connecting the Internet.

3. The role of C, such as the selection of a steering staff, is to establish a call center office in China, to take charge of each team, to operate the call center as a team leader, to select a person in charge of managing and operating the call center (the team leader) and an organization to take charge of the counselor’s duties, such as direct telephone conversations with the victims under its title, and to withdraw the money deposited in cash and transfer the money to the account managed by C, and to set up a separate domestic withdrawn team.