The Defendant assumes the phone call from the domestic victims to the prosecutor and the prosecution investigator, and deceivings them that “it is necessary to confirm the account because the account under the name of the victim is confirmed to have been used for the crime, and to have the victims access to the website of the fake Public Prosecutor’s Office, thereby identifying the victims’ financial transaction information, and then transferring the victims’ deposits to the large account prepared in advance to obtain the victims’ deposits.

On March 11, 2015, the Defendant, upon the proposal of C, etc., left China and called the victim at the call center of the telephone financial fraud organization in China, and came to play a role to find out the financial transaction information necessary for Internet banking through misrepresentation. The Defendant committed the above telephone financial fraud crimes in sequence with the telephone financial fraud officers, including the telephone financial fraud organization management policy, call center management policy D, call center management policy , call center management policy D, e, staff recruitment policy C, database of the offender and the website of the fake public prosecutor’s office, F, H, I, J, K, large account solicitation team, cash transfer, and cash withdrawal team in collusion with the aforementioned telephone financial fraud officers.

1. Computer, etc. fraud;

A. On March 21, 2015, the telephone financial fraud assistance employee in the name of the victim L made a fake public prosecutor's office website in accordance with the above public offering, and on March 21, 2015, the staff in charge of the telephone financial fraud call team in the name of the telephone financial fraud center called "M opened an account by stealing the names of the party and deposited KRW 120 million in the party account." On the other hand, the staff in charge of the financial fraud in the name of the victim L is deposit KRW 120 million in the party account. It continues to read the false statement that "the second N prosecutor of the financial criminal investigation will make a telephone after the locking." The staff in charge of the name-based telephone financial fraud from the phone to the public prosecutor's office connected to the computer site.