[2017 Highest 5352] The telephone financial fraud organization consists of a false phone call from many and unspecified persons in Korea while operating the call center in China, etc., and it shares each of its roles by taking account of the following: (a) the person in question receives money from the people (i) or securing the personal information, account number, and account password of the above people; and (b) the person in question plans to take money through the means of unlawful withdrawal from the bank (i.e., e., e., tamping); (c) inducement of false information by telephone; (d) solicitation measures in Korea to solicit passbooks, mail cards, etc.; (e) withdrawal measures to withdraw money remitted from the victims; and (e) delivery measures to transfer or deliver the withdrawn money.

The Defendant, in accordance with the direction of the Defendant, was a person who was responsible for withdrawal, such as withdrawing and remitting the money obtained by the employees of Bosing phishing operations, or receiving and keeping access media such as the e-mail card to commit the above crime. The Defendant, along with the name and influencing account operated by the call center in China, etc., conspiredd with China, etc. to make a false statement, such as: (a) the name and influencing liability, name and influencing liability; and (b) the solicitation and withdrawal method for soliciting the passbooks, etc. in Korea; and (c) the Defendant, upon deposit of subscription money to many and unspecified domestic customers, has been urged to arrange sexual traffic; and (d) has received money from the Daespish account prepared in advance;

According to the above public offering, the so-called "C"-called "C at a place not known to the public around June 17, 2017 is transmitted a letter of request from the victim D who reported and contacted the so-called "C" advertisement, and the victim will first send the pre-deposit to the time and place that he/she wants to deposit the pre-deposit.

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