The telecommunications-based financial fraud organization is an organization that leads a large number of unspecified persons' cell phones and computers to enter the financial transaction information, such as the account number and password, into the above site, and leads the victim to transfer money from the victim's account by using the financial transaction information acquired so that it can be withdrawn from the victim's account. The organization of telecommunications-based financial fraud is operated in the form of an organization by creating a disguised site, etc. of financial institutions in China, etc. and inducing access to unspecified persons and remitting the damaged money to the large number of unspecified persons through the passbook. The organization is operated in the form of an organization that leads the victim to play a role in such way as "total account", "management account book" that manages the recruitment of passbook and withdrawal, "book receipt book" that collects the money deposited in the large passbook under the instruction of the total book, "book receipt book" that solicits the large passbook, "passing account delivery book" that delivers the passbook and the card.

On June 2015, the Defendant conspired to commit telecommunications-based financial fraud by taking charge of withdrawing the money deposited in a large passbook or delivering the withdrawals or managements after receiving instructions from the general account, E, F, etc.

1. On June 29, 2015, an employee in charge of telecommunications-based financial fraud in violation of the Special Act on Prevention of Loss and Refund of Loss Caused by Telecommunications-based Financial Fraud and an employee in charge of telecommunications-based financial fraud in the name of fraud using computers, etc. makes a virtual bank site on a virtual bank website at around 14:00, and after the victim G connects the virtual bank app, he/she shall have the victim enter the resident registration number, account number, password, identification number, and the authorized certificate ID and then can can find a security card.