On July 19, 2013, the Defendant was sentenced to ten months of imprisonment for fraud, etc. in the Suwon District Court’s Ansan Branch, and the judgment became final and conclusive on December 30 of the same year.

1. The false statements in the name of the fraudulent financial fraud organization are sent to an unspecified number of people in China by telephone calls from the country to a large number of unspecified people in China, such as police, prosecutors' office, the Financial Supervisory Service, or to a public institution, such as a financial institution or the Governor of the Financial Supervisory Service, by misrepresenting or iceing its staff to transfer money to the victims under the name of the victim under the pretext of e-mail or illegal downloading site, and the victims in the name of the e-mail or illegal download site are put up a malicious code at the computer, and the victim enjoys enjoys it or normally connects the homepage of the financial institution through the portal site search, even if the victim entered the number, password, and security card number, and then transferred money to another account with a new security certificate to the victim's cell phone and sent money to the Chinese Financial Supervisory Service, and then immediately enter the money into the Chinese bank's account with a "scambling and transfer account number" with the Chinese Financial Supervisory Service's instructions to the "Scambling Center and other Chinese account numbers".