[Relationship between the defendant and the telephone financial fraud organization] The telephone financial fraud organization consists of the false information from telephone calls to many unspecified persons in Korea while operating the call center in China, and each of its roles is shared by the following: (a) the telephone financial fraud organization is composed of the following: (b) the person was transferred money from the people, (c) the personal information, account number, and password of the above persons, and (d) the method of denying the deposit by using such information, and (e) the method of withdrawing the money; (b) the means of inducing the false information by telephone; (c) the means of soliciting the head of the Tong in Korea to commit the above crime; and (d) the means of withdrawing the money remitted from the victims; and (e) the means of withdrawing the money.

The Defendants and F. G, H, I, J, K, L, M, M, N,O, P, etc., which are “inducable books” that operate the call center, misrepresented the investigator or prosecutor of the prosecutor’s office, and conspired to unlawfully withdraw deposits using personal information, account numbers, passwords, and passwords obtained by deceiving many and unspecified domestic unspecified people to commit the crime at the Republic of Korea. The false statement to the effect that “personal information was stolen and opened. In order to protect the balance of deposits, the money in the account should be transferred to a safe account.” The false statement to the effect that the Defendants and F. G, H, I, K, I, J, K,K, L, M, N, P, etc., which are “inducable books,” which are “inducable books,” which are “inducable books,” and that “personal information, account numbers, and passwords obtained by deceiving the victims.”

【Criminal Facts】

1. The Defendants, as above, planned to acquire money by scaming, scaming, etc. while operating the call center in China.