On October 15, 2015, the Defendant was sentenced to two years of imprisonment for fraud, etc. at the Seoul Central District Court, and the judgment became final and conclusive on October 23, 2015.

1. The Defendant, such as a computer, was willing to enter the name “C” and other person’s personal information in China, into the website, to purchase goods and claim the price from others by credit card.

Accordingly, around April 10, 2014, the Defendant operated a computer, such as accessing the Internet site required by the “C” to conduct the remote control of “C” in Gangdong-gu Seoul Metropolitan Government. The “C” purchased a new world gift certificate of the sum of KRW 1,00,000,000 through the remote control method and then entered the personal information, such as the victim F F’s Samsung Credit Card Information, which was acquired by an irregular method, into the victim’s Samsung Credit Card, and paid the price by the victim’s Samsung Credit Card. From April 10, 2014 to April 12, 2014, the Defendant purchased goods of the sum of KRW 2,845,149 through the aforementioned method, as shown in the annexed crime list 1 again, and settled the price by the victim’s Samsung Credit Card.

As such, the Defendant, in collusion with “C”, acquired pecuniary benefits by making data processed by inputting information without authority into a computer or any other information processing device.

2. The criminal defendant is a member of a local non-financial fraud organization in China as a Chinese person. The above criminal organization assumes part of its roles as a general management measure that connects lighting staff, such as telemarket team, G, etc., and cash card solicitation (distribution), Defendant and H, etc., cash withdrawal and remittance team, one-person “I”, and “J”, and operates each team in the form of occupation organization, and assumes the responsibility of the prosecutor’s office, the Financial Supervisory Service, etc.