On April 25, 2018, the Defendant was sentenced to two years of imprisonment for fraud in the Daejeon District Court Hongsung Branch on April 25, 2018, and the judgment became final and conclusive on August 3, 2018.

B In the Republic of Korea, the members of the telephone financial fraud organization, which is based on the Mean City of Magi, Magi, the Republic of Korea, established a call center in the Republic of Korea on the part of the Philippines. After misrepresenting them to the investigation agency or financial institution, they shared their roles, such as phishing, mining, which spreads malicious programs to many and unspecified persons, and solicitation and withdrawal of the amount of damage.

From March 2017, the Defendant: (a) from around March 2017, the Defendant took charge of the phishing liability in the call center from the above B; (b) took over the cambling passbook; and (c) conspired to acquire the damaged amount by taking over the cambling passbook by means of the scaming method.

On March 21, 2017, the Defendant: (a) conspired with the aforementioned employees of Bohishing Co., Ltd. in sequential order; (b) obtained money from the Defendant by misrepresenting the employees of financial institutions in order to transfer money to the victim C under the pretext of repayment; and (c) obtained money from the victim C in advance on March 29, 2017.

In addition, from around that time to April 21, 2017, the Defendant acquired the total of KRW 9,2120,000 from seven victims on seven occasions, as shown in attached Table 1.

No person who violates the Electronic Financial Transactions Act may transfer or acquire a means of access unless otherwise specifically provided for in any Act in using and managing the means of access used in electronic financial transactions.

As above, the Defendant shall have a name-free passbook within the Bosing Organization.