On January 15, 2019, the Defendant was sentenced to imprisonment with prison labor for night building intrusion and larceny at the Chuncheon District Court for the same year.

7.12. The execution of the sentence was completed.

No person shall borrow or lend a means of access, or keep, deliver or distribute a means of access, in receiving, demanding or promising compensation, and shall not borrow or lend a means of access for the purpose of using it for a crime or be used for a crime, or keep, deliver or distribute a means of access knowing that it is intended to use it.

As a general responsibility of the phishing organization that induces victims by telephoneing to an unspecified number of victims and misrepresenting them to a financial institution or investigation agency, it has managed a criminal organization composed of the victims such as inducing them to deliver or remit the amount of damage, soliciting the victims to receive the amount of damage, delivery of the means of access connected to the large account, and withdrawal of the amount of damage from the said means of access, and withdrawal of the amount of damage from the said organization, etc.

On October 2019, the Defendant accepted the Defendant’s consent to the withdrawal of the said Boscoping organization, upon receipt of a proposal, to the effect that “I would pay 1% of the withdrawn amount if I would like to withdraw the money deposited in the physical card connected to the card if I would like to receive a paper gambling in the name of a third party and then withdraw the money deposited in the physical card and notify him of the payment.”

On October 8, 2019, the Defendant, at around 18:41, moved to C in the direction of the person who was unable to receive the name of the Defendant, and then received and kept a copy of the e-mail card (F) in the name of the person who was unable to receive the name, and also committed a total of 28 times through the same method from around that time to October 28, 2019.