[Case B] From October 11, 2016 to August 1, 2017, at a place where it is impossible to know of the Chinese M&D from around October 11, 2016 to August 1, 2017, B, by misrepresenting a financial institution with C, D, E, etc. to contact a large number of unspecified persons, and thereby allowing a low interest rate exchange loan. Thus, B constitutes a so-called “Sing” fraud organization by receiving money from remittance and acquiring money, and subsequently joined a large number of members who play the role of collecting loans such as F, G, H, I, and I in order.

Within the above organization, J, K, L, M, N, P, P, Q, R, T, U,V, W, and X, respectively, act as the first counselor to misrepresente a large number of unspecified persons and to provide loans, and D, a second counselor to contact a person who wants to obtain a low interest rate substitute loan with another person to "under repayment of existing loans", E, a third counselor to receive money for loan repayment by misrepresenting an existing loan company, and a third counselor to receive money for loan repayment, and a third counselor to act as a general counselor for fraudulent acts, including the purchase and management of personal information and contact data on the loan obligor, and C, a general book, assigned the direction and supervision of the loan obligor to counselors, and the defendant took charge of collecting the borrowed money by collecting the borrowed money, and the defendant took part in the above 1N counselor's act as the first counselor, and the defendant took part in the above 1N counselor's act as the first counselor and the second counselor.

【Criminal Facts】

The Defendant joined the N and M in accordance with the foregoing public offering, and N in the above Bosing fraud office on May 31, 2017, and the fact at the victim Z (the age of 45) even though there is no intention or ability to accept the loan at a low interest rate even with cash in the name of the existing loan repayment.