The organization of international telephone finance fraud (hereinafter referred to as "scam") will operate a call center in a foreign country, including China, such as China, misrepresentate the investigation agency, such as the prosecutor, and call to the general public to use the account for committing a crime, and therefore confirm the relationship with the crime.

The role of organizations, employees of the Financial Supervisory Service, etc., who are in charge of receiving the above money and remitting it to the face-to-face passbook, is composed of sub-organizations in which the role, such as the organization in charge of receiving the money and remitting it to the face-to-face passbook, is subdivided.

On April 2018, the Defendant promised to communicate the amount equivalent to 1% of that amount to the account directed by the non-scam winners, by making contact with the non-scams who belong to the Boscam organization, and making it possible for the Defendant to participate in the Boscam crime as above.

1. On May 28, 2018, an infinite inducement plan for fraud against the victim B was made by calls from the victim B to the victim B at the infinite area around 09:30 on May 28, 2018, and falsely assumes that “The balance amount of the head of the Tong has to be inspected at the present time,” and thus, the victim would have the victim make a loan at around 10:44 on the same day, and he would have the bank account in the name of C (DE) already known to him, and the person infinite of the said organization made a loan to C by calls to the above bank account that he had been sent to the bank account that he had been sent to Korea, and then again made a loan after getting credit rating from the credit rating.” The person infinite of the said organization received the above CF from the above Gwangju metropolitan branch as above by ordering the said CF to the said bank account that he had been sent to Korea, and then withdrawn this.”