Organization and accession of Criminal Organizations

(a) A plan establishment C of the organization of the Washington criminal organization and D, E, F, G, H, etc. (hereinafter referred to as “C, etc.”) which is a level organization of the person in charge of the management, acquires personal information DB by an unforeseen means, and misrepresenting the person in the DB to a financial institution by telephone, and then issuing a Maspbook to the person in charge of the DB.

“To lend” or “to lend a loan with a high credit rating.”

“Along with a false statement, the bank account opened in its name is sent, and the bank account is prepared to receive money from loan fraud damage by receiving a e-mail card in which the password of the bank account is written, and on the other hand, it is necessary to receive an identification card, etc. from a loan applicant other than the above persons by telephone to make a false statement to the financial institution and then to confirm whether it is possible to grant a loan by allowing the loan applicant to receive an identification card, etc., and then again to issue the e-mail passbook by telephone or by raising credit rating.

In a false manner, he/she had them deposit money under the pretext of credit maintenance, etc., he/she planned a crime of telephone fraud, such as withdrawing money with a e-mail card already secured (hereinafter “ Bosing”), and decided to organize an organization aimed at the above crime.

B. According to the above criminal activity plan, C et al. is equipped with physical equipment, such as providing for the number of counselors, such as telephone equipment, air abandonment, computers, etc., to lease a lodging and office in the Republic of Korea, China, Thailand, and Malaysia from around December 2010 to around February 2013, and continuously operating a call center office as a call center office. On the other hand, even thereafter, the building near Daegu-gu I and the neighboring building in the Nam-gu J around August 2012 and the neighboring building in the Nam-gu J, Daegu-gu, Seoul-gu, and the studio building near the Daegu-gu H elementary school from around November 201 to February 2013, 201 Daegu-gu. < Amended by Act No. 11873, May 5, 2013>