[Public offering] C organized a telephone financial fraud group in China, which is a general manager of the criminal organization of telephone financial fraud (one name “Sing”; hereinafter “Singing”), and provided the call center manager with an unspecified number of personal information to be subject to the Bosing crime after purchasing from a singish sing unit, and provided the call center manager with the Internet telephone line of the call center office to be used for the crime, and operated and managed the call center as a whole by providing the call center manager with equipment such as the telephone number operating device, representative number connection device, etc.

The Defendant, as the president of the Call Center for Telecommunications Fraud, takes charge of managing the team members and distributing profits, and E, as the team leader of the Call Center for Telecommunications Fraud, provides telephone, etc. while soliciting and managing team members, and let many and unspecified victims in Korea engage in deception as the so-called “Sing” method by posting a phone, and F, G, H, I, and J play a role of deceiving many unspecified victims in Korea.

【Criminal Facts】

According to the division of the above roles, the Defendant: (a) enticed the victims into the employees of financial institutions, such as Hyundai Capital, etc., by deceiving them from calls to the victims in Korea; and (b) induced them to require the victims to pay loans, such as loan deposit, prepaid interest, and stamp tax; and (c) conspired to acquire money by deceiving them by fraud by means of the “Sphishing” method, such as inducing the victims to transfer money to the “Sphish Account.”

According to the sharing of the above roles, in the call center located in China, etc., there is a need for stamp and line to obtain a loan from the victim K around June 29, 2012.

If the stamp tax and the interest are paid in advance.