The Defendant, along with name and non-scambling, members and members of the Scing Fraud Group, which are the total books of the Scing Fraud Group, had many and unspecified domestic unspecified persons transfer money to the account at their request by misrepresenting them by telephone or Internet, or intended to commit financial frauds such as receiving money by means of Internet banking, etc. using the personal information illegally acquired, and the name non-scambing person of the Scing Fraud Group was the total book ordering the solicitation and delivery of Scam, withdrawal of damage amount and remittance method to China, and the Defendant conspired with AW, etc., which are the books of delivery of Scambling passbook in Korea, to deliver information such as the head of Scambling, etc. to Scambling fraud, and the above AW served as the intermediary fraud, in sequence, to deliver information such as the head of Scambling under the direction of the Defendant.

1. According to the above conspiracys: (a) the Defendant sent a passbook to the customer Neung, using a telephone used by the Defendant’s Boscing fraud team; (b) from Jun. 19, 2013, to AX “AY loaner for a new capital loan, and a partner company, AZ, a partner company, to provide a customer Neung’s loan with a thickness;

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