1. On February 2, 2017, Defendant A (criminal record) was sentenced to imprisonment with prison labor for fraud and violation of the Electronic Financial Transactions Act at the Suwon Method Board on February 2, 2017, and on April 19, 2017, the decision of dismissal of the final appeal became final and conclusive.

[Criminal facts] No person shall transfer or take over any access medium used to issue a transaction instruction in electronic financial transactions or to secure the authenticity and accuracy of users and transaction details.

1. On September 17, 2015, the Defendant received an access medium in the name of “Limited Company D” from “D”-based foreign exchange bank account (F, G, account number number No. 1) in the name of “D”-based foreign bank account, one account of corporate bank account (Account No. 1), and one cash card connected to “OTP”-based foreign bank account, and other access media, which were parked near the 980 Ma-ro, i.e., the e., the e., the e., the e., the e., the e., the e., the e., the e., the e., the e., the e., the e., the e.,

Accordingly, the defendant acquired the access media for electronic financial transactions.

2. On September 2015, the Defendant issued three (F, G, account number number non) accounts in the name of the foreign exchange bank account in the name of the limited company D, one bank account (F, G, account number non), and one cash card connected thereto, and an access medium, such as an OTP card, in the middle of 17:30 square meters and around the middle of 2015, via Kwikset services.

Accordingly, the Defendant transferred the access media for electronic financial transactions.

2. Defendant B [criminal record] Defendant was sentenced to a suspended sentence of imprisonment for six months for fraud in the Incheon District Court’s Branch Branch on May 19, 2016, and the said judgment became final and conclusive on October 22, 2016.

[Criminal facts] Any person is an access medium used to issue a transaction instruction in electronic financial transactions or to secure the authenticity and accuracy of users and transaction details.