The telephone financial fraud organization deceiving victims to an investigation agency or the Governor of the Financial Supervisory Service, loan ice, family abduction, leakage of personal information against an unspecified number of victims in Korea using Internet telephone or any other area where it is difficult to trace the victims in China, or any other domestic investigation agency, and it is an organization that commits a crime under the Meishing Act by inducing victims to transfer money to the account they manage or deposit without a passbook, or by receiving money from the victims, and by receiving the money from the victims, it is an organization that commits a crime under the Meishing Act. The Defendant: (a) under the overall control of the crime; (b) managed internal investigators under the instructions of the total book; (c) provided management measures to educate and instruct them to collect money; and (d) provided the victims with a false statement from an unspecified number of victims by deceiving them; and (d) provided the victims with a false statement by withdrawing money deposited in the account; and (d) provided the victims with a false statement to collect money from the account or to collect money from the account, and (e) provided the victim with a false statement to collect money from the head of the passbook.

On October 22, 2020, 2020, 20000 won of the existing loan 19 million won can be repaid to the victim BT ( South, 37 years of age) by telephone at a non-displace.