In general, the telephone financial fraud organization is operated in the form of a high-level organization, such as assuming a government agency or ordering a domestic person in a foreign country, such as China, to transfer the amount of damage by misrepresenting the government agency or iceing the loan, and taking part in the role of withdrawing the amount of damage or remitting the amount of money deposited in the account under the direction of the above total amount of liability, collecting the amount of money deposited in the account, collecting the amount of money deposited in the account, and remitting the amount from the deposit money to another place. The defendant takes charge of cash receipt from the telephone financial fraud officer in the name of the victim who received the direction from the telephone financial fraud officer and received the order from the victim.

1. On December 3, 2019, an employee of the telephone financial fraud assistance in the name of fraud sent a false text message to the victim X’s cell phone that “X was received and processed for the order Samsung Construction on the date of control, I expected to send it. I will be expected to deliver it.” The victim who reported and contacted this message to the police saying, “I would be able to receive these message. I will be able to report it to the police. I will be able to report it to the police. I will be able to report it to the police. I will now. The head of the Tong established in the AA bank in the Z will have been used in the large passbook, which would have caused damage of KRW 130 million, and at the present, the suspect status would have installed a fry system in preparation for mobile phone hacking,” and it would be confirmed whether the victim was an illegal asset inspection by consecutively communicating to the victim.

In order to withdraw money from another person, all of the money deposited in the account is withdrawn and called the AC intersection in Dongdaemun-gu Seoul Metropolitan Government.

In that place, an employee of the Financial Supervisory Service shall be his/her person.