The telephone financial fraud organization is an international financial fraud crime organization that moves money to China through withdrawal, exchange office, etc. after finding out personal information and account information, etc. from a false phone to Korean nationals in China by misrepresenting them at the local level in China, and then making them known of the personal information and account information, etc. to be collected in advance. They are ① China's total book (organization management, call center management, operation of China and Korea so that domestic victims can be wired money by inducing them to make a false statement, ② Korea's total book (i.e., remittance and withdrawal, solicitation and delivery of passbook), ② Korea's total book (i.e., management and education, remittance, withdrawal, solicitation and delivery of passbook), ③ delivery management book (i.e., receipt of credit cards that can be withdrawn from China among the cash cards to be used for committing a crime) (i.e., delivery of credit cards to China through a "credit card box", (ii) delivery of information on local cards from China through the Internet, and (iii) direct withdrawal and delivery of passbook to Chinese users (i.e., withdrawal and delivery of passbooks).

The defendant is a Chinese national who has worked as a recruitment and withdrawal of passbook in Korea.

1. Around 11:00 on April 15, 2013, the Defendant, in collusion with a Chinese general book, etc., called the victim C (or 65 years of age) at the place in which he was unable to make a call to the victim C (or 65 years of age) on the following grounds: (a) “The phone call is suspended due to delinquency; (b) is connected to the Seoul National Police Agency because personal information has been leaked; and (c) re-convened with the bank, and (d) whether money was withdrawn.”