[criminal records] On September 25, 2013, the Defendant was sentenced to one year and two months of imprisonment with prison labor for special larceny, etc. at the Daejeon District Court on September 25, 2013, and completed the execution of each of the above punishment on October 24, 2013, by being sentenced to three months of imprisonment with prison labor for special larceny in the Seosan Branch of the Daejeon District Court on October 24, 2013.

On October 6, 2015, the Defendant was sentenced to imprisonment with prison labor for aiding and abetting the use of computers, etc. at the Busan District Court, on November 26, 2015, and the said judgment became final and conclusive on November 26, 2015.

[2] On January 1, 2015, the Defendant held a cash card of the said passbook issued separately by him/her in lieu of sending the passbook and the e-mail card to the police officer of the instant passbook with C and D, and upon receiving a real-time notification of the fact that the amount of fraud was deposited into the said account on his/her mobile phone through the SMS text message service prior to the Defendant’s application, D conspired to directly withdraw the amount of damage prior to the cash card, and then D introduced the name of the head of the relevant passbook. Defendant and C, who received the passbook, e-mail card, and cash card from the person under the name of the head of the relevant passbook, and transferred it to the e-mail operation officer of the head of the relevant passbook to withdraw the amount of damage if the amount of damage was deposited into the money.

At around 11:00 on January 29, 2015, the Defendant: (a) received a corporate bank account (H) and a cash card related thereto from G, which was introduced by D from F F F F F F F F C in Ansan-si; and (b) designated a SP notice service recipient for the account as a Defendant mobile phone number; and (c) sent a access medium with the knowledge that the name would be used for committing a crime such as G name passbook and physical card through Kwikset-si, in the front of the I building located in Ansan-si around 15:00 on the same day.

On January 31, 2015, a person whose name is not known is financial transaction information, such as the NongHy account, password, and security card certification number in the name of the victim J, in a manner that it is not known at a place where the light location is unknown.