On July 5, 2018, the Defendant was sentenced by the Suwon District Court to imprisonment for fraud aiding and abetting, and the judgment became final and conclusive on November 30, 2018.

The name-based financial fraud (hereinafter referred to as "scam") organization, which is a general responsibility of the organization, shall organize various stages, such as deceptions, management measures, cash receipt measures, etc., and the members of the investigation agency who are responsible for deceptions will make loans to unspecified victims at a low interest by misrepresenting themselves to the bank employees or investigation agencies by making phone calls for an unspecified number of victims.

On January 22, 2018, the Defendant: (a) made a false statement that the account was used for an offense; (b) made the account to be deposited into a designated account; (c) made the account to be deposited; (d) made the cash receipt account and informed the account to be deposited in the cash receipt account from the victims; and (e) made the Defendant, upon receiving the proposal of the Boscoping Management Officer (the “B”) who was aware of the advertisement of the “B” on the advertisement of the “B,” and conspired to receive part of the amount as allowances or to receive it as cash receipt account on the day on which no money is paid as allowances, with the condition that one hundred thousand won per day is paid.

On April 10, 2018, the name misscamist, the name misscam deceptionist, made a false statement to the victim D by calls to the prosecution investigator at a non-place on April 10, 2018, that “the bank shall send money to a designated account by the account being used in committing a crime, which shall be confirmed as accomplices,” and it shall require the victim D to deposit KRW 17 million with the F Bank Account in the name of E at around 13:14 of the same day, around 17:57 of the same day, KRW 6 million with the I Bank Account in the name of H at around 17:57 of the same day, KRW 4 million with the L Bank Account (M) in the name of K at around 18:02, KRW 27 million,000,000,000,000 in total, and the victim N by calls to the victim N by the same method, and deceiving the victim N by deceiving it in the same manner, around 18:1 million won in the name of the same day.