1. The Defendant: (a) committed fraud using computers, etc.; (b) conspired with the Defendant to transfer money to an investigation agency by misrepresenting himself/herself using telephone or Internet; (c) with the intent of inducing an unspecified number of domestic institutions to commit financial fraud, such as receiving money by using illegally acquired personal information; (d) the nameless person of the Bosing fraud group to instruct the collection and delivery of the passbook; (e) the withdrawal of damage amount; and (e) the method of remitting money to China; and (e) the Defendant sent the passbook to the above C with information, such as the one-time passbook delivery book; and (e) the Defendant offered that he/she will keep the passbook and deliver it to the said C in order to use it to the said three-way online service; and (e) the Defendant offered that he/she will have given consent to the delivery of the passbook to the said C in return for the said fraud. On April, 2013, the Defendant offered that he/she will use it to the said three-way online service.

In accordance with the above public offering, the Defendant deposited the loan from E in a closed place around October 2, 2013, using a telephone used by the Bosing Fraud, to which the Defendant belongs.