On May 3, 2012, the Defendant was sentenced to eight months of imprisonment for fraud at the Seoul Central District Court on May 3, 2012, and completed the execution of the sentence on December 30, 2012.

[2014 Highest 6860] The Defendant was punished several times from around 2010 to around 2012 by transferring a passbook to a person who has failed to name, and, if he transferred a passbook to a person who violated the Electronic Financial Transactions Act, he was aware of the fact that he acquired money through the crime of “Sphishing” in the name of the person who has failed to name, and subsequently, received a proposal from another person who has failed to name on May 2013, 2013 that “the money exchange account is required to operate an illegal amusement room” was “the money exchange account is needed to operate an illegal amusement room,” and the Defendant sold the passbook and the check card, and confirmed the character of the check from time to time after making the check more than one sheet, and received money from the Defendant’s account in the name of the person who has failed to name.

1. On May 2013, the Defendant violated the Electronic Financial Transactions Act, with the proposal that “an account needs to be exchanged for operating an illegal entertainment room” from a person who has not made his/her name for the same month.

6. At around 17:00, the Ministry of access was transferred by sending a passbook, physical card, and password connected to the above account in Busan Dong-dong located in Busan Dong-dong-dong-dong-si, Busan, to a luminous master designated by the above winners through KTX hand luggage.

2. Around May 7, 2013, at a place where it is difficult to identify the place, the Defendant received the Defendant’s prior notice of SMS text from the Defendant who filed an application for the remittance of KRW 2,501,000 to the Agricultural Cooperative Account under the Defendant’s name by committing the “SPishing” crime.

The defendant was in custody of the victim with the above money remitted due to mistake, from cash withdrawal within the revised Dong-dong branch in Busan Dong-dong, Busan. 2.5 million won.