On April 9, 2015, the Defendant was sentenced to a suspended sentence of ten (10) months of imprisonment for fraud at the Seoul Central District Court, and the judgment became final and conclusive on July 31, 2015.

[2015 order 6269] The Defendant conspired with China Bosing Organization C (one name “D” or “E”), etc. to commit fraud by misrepresenting the prosecutor’s office investigator, etc. against many and unspecified domestic unspecified persons.

In this regard, those who are in the name of the victim misrepresented with the investigator of the prosecutor's office to transfer money from the victims' account to the victims' account or to receive money from the victims' account by finding out the financial information of the victims, and the defendant was responsible for collecting money from the victims. On the other hand, the defendant transferred the money deposited to the defendant's account at the place of cash withdrawal from the above C to the account designated by C or withdrawn the money in cash to the investigation officers and conspired to receive 10% of the amount of money deposited as commission.

On March 19, 2015, 11:47, 2015, the employees of the Singishing service called the victim F with the public prosecutor's office investigator, and misrepresenting the public prosecutor's office investigator to “in order to prevent damage due to the rush of financial fraud, the financial account will be closed and the public prosecutor's office will protect the deposit.

If a program of "TemVer" is installed on a computer used, the victim's financial transaction information, such as the account number, password, and OTP number, from the victim in the prosecutor's office, shall be identified, and the victim's financial transaction information, such as the account number, identification number, and OTP number, shall be identified, and the victim's financial transaction information shall be entered into the victim's information processing device and five times in the victim's Korean Investment Securities Account from the victim's Korean Investment Securities Account to the new financial investment securities account (G) account under the victim's name, and KRW 50 million in total, KRW 7,200,000 in the victim's agricultural bank account from H, to KRW 7,20,000 in the victim's agricultural bank account (I) on the same day, the defendant shall be transferred in the Seocho-gu Seoul Metropolitan Government on the same day.