A The suspect is a person who has been engaged in trade intermediary business for about 30 years in a foreign country and has been engaged in trade intermediary business, and currently has no certain occupation.

The Defendant, in collusion with the members of the International Internet hacking Fraud Group, such as E (E and nationality failure), led to hacking of the e-mail of executives and employees of the State or a trade company inside or outside the territory, and thus, was transferred to the Defendant’s account as if he/she was sent a normal business mail to the trade partner of the victim company, which is the customer, by deceiving the e-mail of the executives and employees of the State or a trade company inside or outside the territory of the Republic of Korea, and decided to withdraw the money in Korea and directly deliver it to the said member of the fraud group or

1. On July 2016, the victims F, such as fraud E, international Internet hacking fraud group: (a) hacking the e-mail of the trade officer in charge of the I belonging to the KFH in the Chungcheongnam-gun Hong-gun G by an influencing method; (b) ascertaining the e-mail address of the victim F (FF company and Canada located); and (c) around the 28th of the same month, the saidJ sent the transaction amount to the account because the account for payment of the transaction amount was changed to A’s bank account (K) by the said I’s e-mail; and (d) send the transaction amount to this account.

“Ch.” sent a false e-mail to the effect that “.”

around August 16, 2016, the Defendant received from the victim of the aforementioned false e-mail to the above national bank account under the name of the Defendant, and received KRW 192,613 from that time.

9. A total of KRW 248,826,754 ($ 226,675.9) was remitted by not later than seven times in total as shown in the list of annexed crimes.

As a result, the Defendant conspireds with the members of the International Internet hacking Fraud Group in order, such as E, and acquired the victim's property.

2. On October 2016, the International Internet hacking fraud group for victims L, such as fraud E, shall be set by the representative director of the NBA, who is in irregular M, at the early non-fluence place, and the non-fluent M.