[Criminal Records] On May 16, 2018, the Defendant was sentenced to two years of imprisonment for fraud, etc. at the Seoul Northern District Court (Seoul Northern District Court)

9. The judgment became final and conclusive on 19.

[2] The telephone finance fraud group assumes the name of a financial institution, etc. to unspecified Korean people, and then obtains money from the victims to the hereinafter referred to as the 'Spoot passbook'. It is operated in the form of an organization that is thoroughly in preparation for arrest. The telephone finance fraud group is divided into a "general responsibility" in charge of organic communication between the point organizations, a " call center" in China, a " call center" that solicits Korean people to use for committing a crime, a "management account" that instructs the withdrawal, etc. of the amount of damage deposited in the passbook, a "cash withdrawal account" that withdraws the amount of damage deposited in the passbook in Korea, a "cash withdrawal account" that withdraws the amount of damage deposited in the passbook in Korea, and a "delivery account" that delivers the withdrawn cash to other members of the telephone finance fraud group.

The Defendant, in accordance with the direction of the name-free winner (hereinafter “C director”), who was responsible for the management of the Telecommunications Finance Fraud Group (hereinafter “C director”), received e-mail cards connected to the passbook, and agreed to use them to make cash withdrawals and transfer cash to the account designated by the said “C director” and to receive 1% of the daily amount of cash withdrawals (at least 1.50,000 won guarantee).

On April 2, 2018, the name influor of the Telecommunications Finance Co., Ltd. makes a false statement to the victim D, stating that “I would make a loan of KRW 39 million at a low interest rate after sending a short-term low interest rate-interest loan advertisement note to the victim and making the contact with the victim, despite the absence of the intent or ability to make a loan to the victim D, if I would like to send the loan with a loan of KRW 39 million with a card loan, then I would make a repayment with the money and raise credit rating and then make a loan of KRW 39 million at a low interest.”