Defendant A and Defendant B’s telephone financial fraud organization consisting of a false phone call from an unspecified number of people in Korea while operating the call center in China. They share their respective roles, including: (a) the remittance of money from the people, (b) the personal information, account number, and password of the said people, (c) the personal information, and (d) the method of withdrawing deposits from the account; and (b) the method of withdrawing deposits by using the phone; (c) the false content of telephone; (d) the solicitation of the head of a Tong in Korea for the commission of the said crime; and (e) the withdrawal of money remitted from the victims.

The Defendants and JJ, K, L, M, N,O, P, Q, R, etc., a general book that operates the “ Call Center”, misrepresenting the investigator or prosecutor of the Seoul Central District Public Prosecutor’s Office or the prosecutor’s office, and soliciting the head of the Tong in Korea to commit the above crime, together with the name and unrefluent recruitment measures, etc., which recruit the head of the Tong in order to commit the above crime. In addition, the phone call was made by misrepresenting the investigator or prosecutor of the Seoul Central Public Prosecutor’s Office with personal information stolen to many and unspecified domestic unspecified persons.

In order to protect the balance of deposits, the money in the account shall be transferred to a safe account.

“Falsely speaking to the effect that it was “,” it received money from the victims to the large passbook account prepared in advance, or conspired to withdraw the deposit by using personal information, account number, password, etc. obtained by deceiving the victims as above.

1. Defendant A and Defendant B: Joint crimes with J, K, L, M, N, nameless wounded persons, etc.;

A. The Defendants are recruited with gender H, etc. as above, and L around 1:51 on June 30, 2015, at the 1st floor office of the five-story building located in the city where Chinese streets are used.