The Defendant and his name-based accomplices established the call center in the People's Republic of China (hereinafter referred to as "China"), and planned to commit the crime of fraud by telephone (hereinafter referred to as "phishing crime") by having the telephone inducement books go through a telephone call on a random basis using data database in which personal information, such as contact information, and misrepresenting the prosecutor's office investigator, loan company, etc., to transfer the money deposited in the account under the victims to the so-called "Spoot" account, or inputting personal information such as resident registration numbers, etc. on the falsified Internet website of the Financial Supervisory Service, etc., and then transfer the money deposited in the account of the victims to the bank account (hereinafter referred to as "Spoishing crime").

Pursuant to the above crime planning, “C” has been engaged in the following activities: (a) overall control over the singishing crime; and (b) the role of soliciting and managing telephone inducement books, solicitation books for the singular bankbooks, cash withdrawal books, etc.; (c) D and E, through the Internet website, etc.; and (d) the Defendant, who directly met the transferor of the singular bankbooks and received the passbooks and delivered it to the said C in order to conduct the singishing crime.

Criminal facts

1. No person who violates the Electronic Financial Transactions Act shall keep access media for the purpose of using such media for an offense, unless otherwise expressly provided for in any other Act, in using or managing such media;

Pursuant to the above public offering, D shall seek staff to distribute Chinese cosmetics on the website of the Internet Albacheon-gu in February 2017.

The purpose of this article is to publish and contact F with F, stating, “F, opening three bankbooks to receive monthly pay, and going to China,” and attract F to China, and the Defendant is to use it for the crime of Bosing at the mutual and French hotel located in the Chinese large city around February 15, 2017.