The organization of telephone financial fraud (hereinafter referred to as “phishing”) is an organization that leads a large number of unspecified victims to withdraw money from the victim as if the victim’s financial transaction information was leaked by misrepresenting the State agency, such as the Financial Services Commission, while misrepresenting the victim with telephone, and allowing the victim to withdraw money, and received it, and thereby committing the phishing crime.

Bosing organizations play the role of delivering money from call centers to unspecified victims, cash collection and cash collection measures to receive cash from victims, etc. In preparation for arrest, it is operated in the form of an organization that makes it difficult to trace by investigation agencies, or contacts using Chinese mobile-recording B, etc.

On March 3, 2019, the Defendant searched the Internet website, and provided a proposal to the effect that “the Defendant shall collect money from people, and shall pay 500,000 won per day..........” The Defendant conspired with the Defendant with the Defendant, who was arrested by the Bosing Agency, by misrepresenting the victim who was arrested by the Bosing Agency, directly, or by misrepresenting its staff to transfer the money to the Daesing Account.”

1. On March 18, 2019, in accordance with the above public offering, the employee in charge of fabrication of public documents: “The Financial Services Commission, in accordance with the principal measures and cooperation documents relating to tracking the financial account, made the Defendant available to the public prosecutor and investigator in charge of the Seoul Central District Public Prosecutor’s Office and the investigator in charge of the Financial Services Commission.”

The Financial Services Commission shall use a bank account and illegal funds through account tracking in the finance of ear.