On November 26, 2013, the Defendant was sentenced to imprisonment with prison labor and six months for fraud in the Suwon District Court Ansan Branch, and the said judgment became final and conclusive on February 4, 2014.

The Defendant, in China, misrepresented a large number of unspecified domestic victims with a financial company staff, etc. widely known in the Republic of Korea by making a false call, and, in fact, had the victims receive a loan without any intention or ability to make a loan to the victims, if the victims pay the fee, etc., then had the victims belong to the victims and the victims remit the money to the so-called “the so-called “the one-called one-called one-called one-called one”, and recruited with the aforementioned victims to withdraw the money wired with the cash card of the one-called one-way one-way one-way one, and had them withdraw the said money from the said one-way one-way one.

On July 23, 2013, the Defendant issued the agricultural bank passbook (Account Number C) and cash withdrawal card in the name of the Defendant to a telephone financial assistance employee in Korea, and on July 24, 2013, the Defendant transferred KRW 5250,000,000,000 deposited in the account in the name of the Defendant to the said agricultural bank account under the name of the Defendant, by phone calling the victim D on July 23, 2013. If the Defendant wishes to obtain a loan to the Korea Asset Management Corporation, he/she would have access to the account. If he/she is not a member, he/she would be informed of the account number and password. If he/she will be allowed to become a member, he/she will be allowed to receive a loan by telephone at the time of R&C Capital, and by using it, he/she acquired the financial transaction information of the victim, and transferred it to the said account in the name of the Defendant under the name of the Defendant.

Accordingly, the defendant in collusion with the above mentioned in the information processing device, such as computer, without authority.