On September 20, 2018, the Defendant was sentenced to imprisonment with prison labor at the Suwon District Court for a crime of fraud and the said judgment became final and conclusive on December 7, 2018.

The Defendant, “2019No. 1392,” pursuant to his name-free scam fraud fraud fraud group’s approach to allowing many unspecified victims to get money transferred from victims and to commit so-called “requirements-et fraud” which does not reach the terms and conditions by using the Internet advertisement, and some of the above officers sent money from victims to unspecified victims through SNS in China, etc. as above, in China, etc., and in the role of inducing victims to contact with them through SNS, and to prevent them from going to going to a business trip, and some of other assistance employees prepared a large passbook to be used for committing the crime and instruct them to withdraw money transferred from victims to other accounts or to withdraw money in cash, and the Defendant conspired to collect cash withdrawn from other assistance employees in order to perform the role of withdrawing money deposited from victims and deliver the money to the collection book.

According to the above public offering, “B” site (C) is opened on the Internet without any intent or ability to harm the south of the terms and conditions. On July 19, 2018, a false statement stating to the effect that “I would pay 1,50,000 won for the first time of use of the PPP and then I would face the remainder of 1,50,000 won after the lapse of the PPP.” The Defendant was transferred KRW 9,00,000 from the victim’s G Bank (Account Number: H) account for eight times in the same day, and the Defendant was linked to the above GF bank account in the name of the FF bank, which had been previously possessed by the employee under the direction of the fFF bank from the time when the victim transferred the money as above.