[In fact, the telephone financial fraud organization (hereinafter “Sscaming organization”) takes part in each of the roles, including, but not limited to, telephone calls from an unspecified number of victims, misrepresenting financial institutions, making loans, inducing victims to transfer money under various names, such as loan fees, and then withdrawing money. The organization commits fraud under the so-called “Scaming” method, i.e., taking phone calls to an unspecified number of victims, collecting and remitting money from the above account, i.e., withdrawing money from the above account, i., collecting and remitting money, i.e., “passing the passbook”, i., collecting and remitting money from the above account, and ii) operating in the form of a braille organization in preparation for arrest.

Defendants from the end of December 2017

1. Upon receipt of a proposal to the effect that “the head of E division” (E team leader) and “F agency,” which were known to the victims through an Abacsing advertisement, shall contact with each other, “the head of E division” and “the head of F agency,” who are the members of the said staff, shall take charge of sending the said cash by means of a resident registration number and a bank account number, and shall pay 100,000 won and a part of the remittance amount per basic daily amount in return for the receipt of the said cash, if he/she received the proposal to the effect that he/she would receive the said cash only after he/she hears the customer (person in the name of the account) and received the cash, and then he/she shall pay 10,000 won and a part of the remittance amount per basic daily amount to the victims, and if the victims remitted the money to this account through a “book solicitation”, the Defendants agreed to participate in the crime of fraud in order by the members of the said account.

1. Defendant B’s above public offering: Defendant B’s name hosing.