[criminal power] On January 5, 2012, the Defendant was sentenced to a suspended sentence of one year and six months for fraud, etc. at the Seoul Southern District Court, which became final and conclusive on January 13, 2012, and is currently under suspended sentence.

【Criminal Facts】

As the daily allowances of the telephone financial fraud organization, the Defendant recruited the passbook and card to be used for committing the crime, and deceiving the victims to purchase their own real estate by directly communicating to the victims to deposit money in the account of the other party’s passbook that he acquired. The above E withdraws cash deposited in the passbook, the transferee of the card, and the account deposited in the above passbook, which are the means of access to the other party’s access to the crime of fraud. The Defendant, connecting the above E, C, and D, who is in charge of ordering the acquisition of the above passbook, the card, and the withdrawal of cash, and attempted to receive cash from the victims from the victims to the above account.

1. No person who violates the Electronic Financial Transactions Act shall transfer or acquire any electronic card or password, which is a means of access used in electronic financial transactions;

Nevertheless, around July 1, 2014, according to the above public offering, “E” acquired the passbook, card and password, which are the means of electronic financial transactions of others, four times in total, as shown in attached Table 1 from July 23, 2014 to July 23, 2014.

2. On June 29, 2014, according to the above conspiracy of fraud, the victim C and D posted on the I newspaper that “No. 2, 301, 501, and 501” owned by the victim H is sold to the said victim.