[criminal records] On November 11, 2015, the Defendant was sentenced to imprisonment with prison labor and two years and six months at the Seoul Western District Court for fraud, etc., and the said judgment became final and conclusive on May 13, 2016.

[2] The Defendant is a member of the telephone financial fraud organization (hereinafter “Scaming organization of Thailand”) that acquires money by means of receiving money transfer from a domestic bank and withdrawing it through a cash withdrawal scheme (hereinafter “Scaming”), and is a member of the telephone financial fraud organization (hereinafter “Scaming organization of this case”) which is prepared in advance, stating that the Defendant should post a telephone call to many and unspecified domestic unspecified persons in Korea and deposit money with a fee for authentication, credit rating, etc. to receive a loan from them.

Defendant 1, taking charge of the above organization’s role as a counselor for call centers, recruited in order to commit the act of Bosing “Sing” with B, C, D, E (at a call center manager), F, G, H, H, I, J (at a call center counselor), etc., and purchased personal information (the name “D/B”) in which telephone numbers and loan counseling details are entered from the individuals in the automatic ARS guide telephone (the name “S guide call”) program, and made the phone number of the other party to automatically deliver the phone number to the counselors of the call center. The above call center counselors, including Defendant 2, etc., including the above Defendant, agreed to make the phone number of the other party to automatically transfer the phone number to an unspecified number of unspecified persons, by misrepresenting the staff of the domestic financial institution, and to transfer the phone number to a notarial account, etc., and to withdraw the cash amount from the credit card account in advance.

The defendant and the above " Bosing staff" receive the telephone number of the people who wish to make a loan by the call center located in Thai City K in Thailand, according to the above public offering.