From May 2013, the Defendant: (a) from around May 2013, at the telephone finance fraud group located in China and the Philippines, made phone calls to the victims to manage the telephone counselor office; and (b) took charge of the recruitment of human resources to recruit those people who know to Korea as financial fraud group; (c) in collusion with the above organization’s total responsibility, with Da, telephone counselors, E, F, G, H, withdrawal books, I, J, and K as the manager of withdrawal money, and concluded that they are employees of financial institutions or loan companies by telephone or sending text messages to the victims of existing loans; and (d) concluded that they are employees of financial institutions or loan companies, the Defendant would receive money by taking account of the nominal amount of money such as deposit, deposit, stamp, credit rating, expenses for payment of loans, expenses for repayment, etc. (e.g., 200% of the amount of money acquired by the telephone counselor.

According to the above public offering of crime, the general liability C took charge of the overall control over the crime, such as leasing the office of the Bophishing Fraud and managing criminal proceeds. The Defendant secured personal information related to the above crime and sent letters to the victims, instructed them to report letters to the counselors, and, upon receiving the report that the deposits were successful by the counselors' work, made the victims collect money through the withdrawal team and deposit the money into the Chinese exchange account, and paid the counselors' monthly pay, etc. The Defendant was in charge of exercising overall control over the operation of the above telephone counselor office. L, D, G, E, H, F, etc., and L, D, E, H, H, and F, upon receiving the direction of the Defendant, by deceiving the victims to transfer money to the large passbook, and if it is confirmed that the victims were deposited by deceiving the victims, it shall be reported to C, etc., and I and J shall belong to the phone call of the telephone counselor.