The Defendants are the members of the telephone financial fraud organization under the Act, who misrepresented the domestic victims with phone calls to the prosecutor and the prosecution investigator, deceptioned that “it is necessary to confirm the account because the account under the name of the victim was used for the crime, and to connect the victims to the website of the fake Public Prosecutor’s Office, and then acquired the victims’ financial transaction information in advance by transferring the victims’ deposits to the large account prepared in advance.

Upon receipt of the proposal of E, etc., Defendant A, around February 7, 2015, Defendant B, from the Republic of Korea to China on March 11, 2015, and Defendant B, from the call center of the telephone financial fraud organization in China to call the victims to find out the information necessary for Internet banking by misrepresenting the victims to find out the information necessary for Internet banking. The Defendants agreed to commit the aforementioned telephone financial fraud in sequence with H who manages the telephone financial fraud organization, the call center management policy, F, G, the management policy of the call center, the database, the website, the website, and the website of the fake prosecutor’s office, etc., and to conduct the aforementioned telephone financial fraud in order with the victims of telephone financial fraud, including the I, J, K, the large account solicitation team, the cash transfer team, and the cash transfer team.

1. Computer, etc. fraud;

A. On March 21, 2015, a member in charge of telephone financial fraud assistance in the name of the victim M makes a fake public prosecutor’s office website in accordance with the above public offering, and a member in charge of telephone financial fraud call team name falsely assumes the victim M with an investigator in charge of investigation by phone calling the victim M around not more than China on March 21, 2015 and deposits KRW 120 million in the party account. It continues to mean that “N opens an account by stealing the name of the party, and deposits KRW 120 million in the party account.” After the locking, a double O prosecutor in charge of financial fraud will make phone calls to another victim in the name of the victim.”