On September 6, 2012, the Defendant was sentenced to one year of imprisonment with labor for fraud by using computers, etc. in the Suwon District Court’s Ansan Branch on September 6, 2012 and had a record of the said judgment finalized on September 14, 2012.

The Defendant had cash cards, etc. necessary for withdrawal through Kwikset Services, etc., under the direction of China’s general responsibility, which is the superior organization of the telephone financial fraud group, which is called as a crime of prompt licensing. Upon receipt of an order from an untitled person, the Defendant conspired with the unclaimed persons in order with them to commit fraud by using a cash card, etc. and moving money from a cash withdrawal machine to a designated place and delivering the withdrawal money to the subordinate organization of the fraud group.

On March 31, 2012, at the infinite site, at around 11:52 on March 31, 2012, the person whose name was in China, called "the victim B was a financial investigation team of the infinite-nam Police Station, which is the financial investigation team of the infinite-nam Police Station, and attempted to withdraw money after leakage of the personal information of BC. It should have a security device."

However, in fact, the above-mentioned person was thought to withdraw the deposit of the victim's account by using the personal information entered on the above site.

In addition, the victim had access to the above site and enter personal information, such as the account number and password of the account opened in the victim's name.

After that, at around 13:23 of the same day, the person in default of name entered the account transfer information, such as the victim’s Internet banking password, into the computer without authority, using the personal information acquired as above, and transferred KRW 6,00,000 from the national bank account under the victim’s name to the agricultural bank account under C, and transferred KRW 3,600,000 to the agricultural bank account under the name of D, and ordered the Defendant to withdraw the amount.

And the defendant 13.