The telephone financial fraud organization of the 2017 High Order 4356 consists of a false phone call from many unspecified people in Korea while operating the call center in China, etc., and the organization is composed of the following: (a) the person receives money from the people (tentatively referred to as “ Boscing”); (b) the person’s personal information, account number, and account password, etc.; and (c) the person plans to take money through the means of unlawful withdrawal of deposits (tentatively referred to as “scam”); (d) the inducement of false contents by telephone; (b) the solicitation of deposits, etc. in Korea; (c) the solicitation measures to collect money from the victims; (d) the withdrawal measures to withdraw money remitted from the victims; and (e) the delivery measures to transfer or deliver the withdrawn money.

The Defendant, from August 2015 to September 2015, 2015, performed the duty of withdrawal and delivery, such as withdrawing and remitting the money obtained by the employees of Bosing singing singing singing singing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing

In order to induce the victims to make a false statement, such as “the sending of money under the name of advance payment,” the said victims received money from the bank account prepared in advance, or conspired to make a false withdrawal by using financial information acquired by deceiving the victims.

1. On August 26, 2015, the staff engaging in the phishing operation of a computer, etc., misrepresenting the victim D by telephone in a place where it cannot be known at around 15:00 on August 26, 2015, and lowering the interest rate of KRW 60 million for existing loans.