A. The Plaintiff is a juristic person established for the purpose of credit and collateral loan brokerage business, etc., and the Defendant is an employee of 2 Radon Ltd., a credit card settlement agency (hereinafter “B Radon”).

B. 1) B and C are aware that the Plaintiff deducted interest from the credit card merchant’s prior payment of credit card sales approval details for each credit card merchant registered in the computer of the credit card settlement agency, and then made a registration of false information on approval of credit card sales in the name of the processing corporation, and offered to obtain credit card payment advance payment from the Plaintiff as security. The details of participation are as follows. 2) ① supply of processing corporation’s business registration number, such as limited liability company D (hereinafter “D”) to be used as a franchise store; ② supply of false credit card sales approval information to the Plaintiff’s system manager (admin.dufhc.co.co.c.k) by using the processing corporation’s business registration number, etc. supplied by C; ③ from September 21, 2014, the Defendant, from around September 21, 2014, managed the processed corporation’s account by receiving the credit card advance payment from the Plaintiff, and ④ management and settlement of the credit card sales amount from around 2014.

C. On October 15, 2014, around the second floor of the building of the Seocho-gu Seoul Seocho-gu Seoul Seocho-gu 334-2, the Defendant committed crimes such as fraud, etc., the sum of 40,040,040 on the website of the manager of the 2nd Operation, as if there was sales of credit cards by selling goods or providing services despite the fact that no goods have been sold or services have been provided in D.