On November 29, 2017, the Defendant was sentenced to one year and six months of imprisonment for fraud in the Daegu District Court Kimcheon Branch, and the judgment was finalized on March 3, 2018. On December 11, 2018, the Defendant was sentenced to eight months of imprisonment for the same crime in the residents support of the Daegu District Court, and the judgment became final and conclusive on December 19, 2018.

The organization of telephone financial fraud (hereinafter referred to as “scams”) makes a false statement to the victims of a large number of unspecified victims who have been exposed to personal information by posting a phone call as if the personal information was an employee of a financial institution, and in that context, the victims receive money by means of allowing the victims to remit money to the designated account. The victims share each of the roles of the organization, such as call centers, call centers that make the victims transfer money to the designated account with the aforementioned false statement, call centers that make the victims transfer money, solicitation and delivery books, cash withdrawal books, management books that manage them, and scamsing organizations.

From among the above Bosing operations, the namelightist, who assumes the person in charge of the lending of a financial institution, calls to an unspecified number of unspecified persons as if they were the employees of the financial institution, thereby inducing the victims to remit money to the designated account and instruct the victims to withdraw the amount of damage and transfer money to another account.

Around June 2017, the Defendant received a proposal from an employee of Bohishing Co., Ltd., who was called "C" with B, and accepted it, and then withdrawn the money from the victims and remitted it to the accounts designated by the said organization.