The organization of telecommunications-based financial fraud (hereinafter “scams”) is an organization that commits the crime of deceiving money to many unspecified persons by misrepresenting himself/herself with financial institutions or investigation agencies or by kidnapping their family members while operating a call center abroad, including China. It is operated in the form of an organization by sharing such roles as “induction” that solicits many unspecified persons to post a telephone and make a false statement to commit the crime; “induction” that solicits a large number of unspecified persons to commit the crime; “induction” that solicits a single-person passbook to be used in committing the crime; “induction” that withdraws and delivers the cash deposited in a one-person passbook; “induction” that directly collects cash from the victims; “collection” that directly collects cash from the victims; and “total liability” that plans and instructs the overall crime.

On the other hand, on February 3, 2020, the Defendant received a proposal from the “C”, which was known by the introduction of the person “B”, to find out the hidden amount of damage from the springing organization, at the place designated by the said C, and then deliver it to the designated entity, and accepted it to the employees of the Defendant to pay the amount equivalent to US$ 200 per case of delivery of the concealed amount of damage from the springing operation. On February 3, 2020, the Defendant continued to play the role of so-called “collection measures” by accepting it. On February 3, 2020, the Defendant conspired to commit the act of fraud with the employees of the above C et al.

On February 13, 2020, at around 12:07 on February 13, 2020, the employee making a false statement that “the card was made at a post office, and all cash in the current account of the investigator of the Financial Supervisory Service is at a risk of being subject to the license for the license for the license for the license for the license for the license for the license for the license for the license for the license of the vehicle parked under the vehicle parked at the place designated by the internal branch.”