[Criminal Power] On February 9, 2017, the Defendant sentenced five months to imprisonment for a violation of the Road Traffic Act (unlicensed Driving) at the Gwangju District Court on July 11, 2017, and completed the execution of the sentence in the Gwangju Prison.

【Criminal Facts】

On October 2018, the Defendant received a text message on job offer advertisement, and contacted with the Defendant, and wired the people from a person in his name (hereinafter “B”; hereinafter “B”) to the account designated by using cash or gift certificates, and paid KRW 150,000 per day with transportation expenses and food expenses separately.

“After receipt of a proposal to that effect, the Defendant was willing to assist the Defendant in committing the commission of phishing fraud by deceiving many victims under the direction of the said “B” and remitting money to the next account for receiving criminal proceeds used by the said phishing organization by the victims (tentatively referred to as the “pactbook”; hereinafter referred to as the “pactbook”) and then withdrawing the money from cash or remitting the money to the money deposited in cash by the account holder, and then purchasing the department store with the money deposited in cash by the account holder, the Defendant was in charge of receiving cash or merchandise coupon from the account holder to exchange the gift certificates in cash at the above phishing organization, and then transmitting the gift certificates to another account used for managing criminal proceeds.

On the other hand, a person who is not registered at the time of the end of October 2018 makes a false statement that he/she would misrepresent the "the team leader of the D company E team" of the D company who reported and contacted the lending advertisement after sending a text message to C at a non-permanent place on the end of October 2018, and the Korean company will deal with merchandise coupons in light of the characteristics of his/her business. If our company transfers money from the company to the current account, he/she will purchase merchandise coupons at the merchandise coupon sales store and deliver it to the employee he/she sent.