[criminal power] On October 17, 2018, the Defendant was sentenced to imprisonment with prison labor for a crime of fraud and the crime of violating the Electronic Financial Transactions Act at the Seoul Western District Court, which became final and conclusive on October 25, 2018.

【Criminal Facts】

On May 21, 2018, the Defendant received text messages from a person whose name is unknown, “B” from a person whose name is unknown, and registered a person who sent such text messages as C’s friendship.

The Defendant received a proposal from a person whose name is unknown to pay KRW 120,000 or KRW 500,000 per day to a designated financial account using the name and resident registration number of a person who is not aware of his/her name, received a package containing the check from the account owner, received a direct delivery of the check card from the account owner, and confirmed whether he/she used the check card, and then withdrawn the money deposited in each financial account, and then offered a public offering to withdraw the criminal proceeds of the Bosing Organization.

On August 3, 2018, an employee of Bosing the name of which is unknown was falsely called “a loan is possible at KRW 30 million whose credit rating is high if an existing loan is repaid,” by communicating the victim E with a place where the location is unknown.”

However, it was not an employee of the FF bank, and there was no intention or ability to provide loans to the victim.

An employee of Bosing the name of which is unknown was accused of the victim as above and was transferred from the victim to the H Bank account (Account Number: I) in the name of G on the same day.

Accordingly, the Defendant received the above “D” order from which the name of the Defendant was unknown and received in advance at the Gun branch of K Bank J in Gwangjin-gu Seoul Special Metropolitan City on the same day, using the G H Bank CC card.