The telephone financial fraud organization, in China, assumes the roles of the Korean government agency in the face of China, and solicits victims using a bank automatic withdrawal account near to telephone calls at random, and then instructs them to transfer money to the so-called large-term bank account opened in advance, and then takes up the roles of the Chinese local " Call Center", the "China's total account" under the direction of the Chinese general account holder, the "Korean total account holder" under the direction of the Chinese general account holder, the "Korean account holder" under the direction of the Korean general account holder, and the "Korean account holder" under the direction of the Korean general account holder, the "personal account holder" under the direction of the Korean general account holder, the "book" under the transfer of cash deposited in the passbook to China, the "cash account holder" under the direction of the Korean general account holder, and the "book" under the direction of the head of the account holder to be used in committing the crime, and the defendant withdraws his/her name in the form of a so-called "book" and withdraws the money by using his/her name and using the account holder's name.

On April 26, 2013, a member of the Chinese call center, whose name is unknown, made a false statement to the effect that “it is possible to make a loan under good conditions when paying the cost of issuance of securities and stamp taxes” by phone to the victim without intent or ability to make a loan to the victim even after receiving the cost of issuance of securities and stamp taxes from the victim E. On April 26, 2013, the victim transferred KRW 830,000 to the agricultural bank account under F on April 29, 2013.

In addition, around April 29, 2013, a member of the Chinese call center, whose name is unknown, was not the victim's intent or ability to borrow a loan from the victim G with the money for issuance of securities and stamp taxes.