The Defendant established a call center in D (E), F, and nameless accomplices, and the People’s Republic of China (hereinafter “China”), and planned to commit a telephone fraud (hereinafter “phishing crime”) by having the phone locks go through a telephone call at random using data database in which personal information such as contact information is stored, and misrepresenting the prosecutor’s office investigator, lending company, etc., by inducing victims to transfer the money deposited in the victims’ account to the so-called “celebook” account, or inputting personal information such as resident registration numbers, etc. on the false Internet website of the Financial Supervisory Service, etc., and then transfer the money deposited in the victims’ account to the bank account (hereinafter “the victims’ account”).

Pursuant to the above crime planning, D: (a) overall control over the singishing crime; (b) the role of soliciting and managing telephone inducement books, solicitation books for the Singot passbook, cash withdrawal books, etc.; (c) the Defendant, through the Internet website, etc.; and (d) the Defendant, in turn, recruited the singishing crime in a manner in charge of directly communicating the transferor of the Singot passbook and delivering it to the saidD by receiving the issuance of the passbook, etc.

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;

According to the above public offering, the defendant, on February 2017, seeks a staff member of Chinese cosmetic distribution at the Internet Alban-si website.

A notice to the purport that “” is to be posted and communicateed to G, stating that “three head of a Tong to receive monthly pay is opened, and Dara.” G is induced to China, and F is used for the crimes of Bosing at the mutual and French hotel located in the Chinese large city around February 15, 2017.