On November 11, 2015, the Defendant was sentenced to a suspended sentence of three years on November 19, 2015, due to a violation of the Punishment of Violences, etc. Act (a violation of the Act on the Punishment of Violences, Etc., a group, deadly weapon, etc.) in the support of the Suwon method of Suwon, and the said judgment was finalized on November 19, 2015

On May 29, 2015, the Defendant left the Republic of Korea to China and conspired to act as an employee of the call center in the Chinese coastal financial fraud organization comprised of the general book E, team leader F, call center staff G, H, H, I, J, K, L, L, M, N, P, Q, Q, R, etc., and to act as an employee of the call center in the Chinese coastal financial fraud organization, and to act as an employee of the call center in sequential order using the telephone machine established in the above organization office to misrepresentate the number of unspecified victims living in Korea and to obtain money from them.

On August 5, 2015, at around 11:00 on August 5, 2015, a person who is infinite in accordance with the above public offering assumes the name infinite investigator of the Seoul Northern District Public Prosecutor's Office by phoneing the victim S in the Chinese Peninsula area, and misrepresenting the name infinite investigator of the Seoul Northern District Public Prosecutor's Office. The above L misrepresent

Money deposited at least KRW 10 million shall be gathered in one account, and as soon as possible, the bank destroy a security card connected to the account and obtain a new OTP card.

"The purport of this," means that the victim enters the new bank Internet banking ID, authorized identification number, transfer identification number, and password of the victim by accessing the Internet homepage of the Seoul Northern District Public Prosecutor's Office opened in advance on the Internet homepage of the Seoul Northern District Public Prosecutor's Office, and the victim's financial transaction-related information identified by the above method as mentioned above 12:24 on the same day after being identified from the victim by telephone, and then entered the victim's financial transaction-related information in the Internet banking-related information processing system, such as the computer, etc., without authority, into the Internet bank account in the name of the victim, 28 million won in advance from the new bank account in the name of the victim, and 15:11 on the same day, a new bank.