[Relationship with the Defendant’s telephone financial fraud organization] The telephone financial fraud organization consists of a false phone call from many unspecified persons in Korea while operating a call center in China. It consists of an organization that receives money from those who receive money from them (tentatively referred to as “singing”), or obtains personal information, account number, and account passwords, and then wrongfully obtains money by means of such means as fraud (tentatively referred to as “singing”), and takes advantage of such means of withdrawing deposits. The telephone financial fraud organization consists of a total liability ordering the above crime, telephone call, etc., which refers to inducement of false contents, and an inducement of the head of the Tong and the organization in Korea for the execution of the above crime, which refers to solicitation of the head of the Tong and the organization in Korea, and a withdrawal of money remitted from the victims.

The Defendant, etc., who was in charge of the above recruitment and solicitation of the head of the Tong in the Republic of Korea for the purpose of committing the above crime, assumes the false representation of the investigator or prosecutor of the Seoul Central District Public Prosecutor's Office, Da, H, I, J, K, K, L, M, N, P, P, Q, R, and the name in the name of the defendant, etc. who was in charge of the above recruitment and solicitation of the head of the Tong in the Republic of Korea, who was in charge of the above solicitation and solicitation of the head of the Tong, called the investigator or prosecutor of the Seoul Central Public Prosecutor's Office.

In order to protect the balance of deposits, the money in the account shall be transferred to a safe account.

“Falsely speaking to the purport that the account was “the bank was remitted to the large-scale passbook account prepared in advance by the victims, or conspired to withdraw the deposit by using personal information, account number and password obtained by deceiving the victims as above.”

[Criminal Facts]

1. The Defendant, as above, is recruited with the conciliation staff, such as “C”, a general book, and the J around 11:51 on June 30, 2015.