"2012 Highest 5040" and "2012 Highest 5313"

1. The investigative staff of the "scaming" crime committed by telephone financial fraud, i.e., fraud, the statement that they misrepresent at their own discretion and enter personal information and account information into the victims' account using personal information, etc. entered by the victims into the above Internet homepage, and transfer it to the bank account (so-called "Scambbook") or to the bank account (so-called "Scambbook"), which is prepared in advance by inducing the victims to withdraw in cash, while operating the so-called "cam center" which operates the so-called "cam center," which is to instruct the victims to transfer to the bank account prepared in advance by inducing them to withdraw in cash, and ② the "cambling account book," which is sent to Kwikset service by soliciting the passbook, etc. to be used for the crime under the above order, and ③ The role of withdrawal of cash damage deposited in the account of the passbook collected as such is shared by the role of withdrawal of cash damage, etc.

Defendant

E, F, and W from August 3, 201, Defendant D, from around April 3, 2012, under the direction of the general responsibility with which Defendant F and its above W cannot be identified, Defendant D, and under the direction of the general responsibility with which Defendant F and any other person’s name cannot be identified, was in charge of the management of cash withdrawal cards and passbooks, which were delivered by Kwikset Service Officer (so-called Defendant A Team and X Team) and received instructions to withdraw the cash withdrawal cards, after confirming whether cash withdrawal cards are possible to withdraw the cash withdrawal cards, and issuing the cash withdrawal cards to Defendant A to order the withdrawal of the damage amount.

Accordingly, Defendant A operates Kwikset Service Office with the trade name “Y”, and Defendant A from February 2012, along with Defendant’s wife, and Defendant A on March 30, 2012.