Defendant

B On August 22, 2013, the Incheon District Court sentenced one year of imprisonment for fraud, etc., and completed the execution of the sentence on October 6, 2013.

1. No one shall issue a transaction request in electronic financial transactions or transfer the means of access, such as cash cards or passwords, which are the means or information used to secure the authenticity and accuracy of users and the details of such transaction;

On January 11, 2014, the Defendants conspireded to receive KRW 400,000 per head of the Tong, and transferred the means of access, on condition that the Defendants received KRW 400,000 per head of the Tong and cash card in the account under the name of the Defendant A, and the passbook and cash card in the account under the name of the Defendant B, sent the phone to the person in default, sent the number and password of the said account to the person in default of name, and then notify the person in default of name of the number and password of the account.

2. The Defendants knew that the Defendants were planning to commit a loan fraud against unspecified victims, and transferred each passbook and cash card under the names of the Defendants to an unspecified victim, and if the victims deposit money in the said passbook, they conspired to collect money in the middle by using another cash card prepared in advance.

On January 20, 2014, when a person under whose name the person under whose name the award was made was made on or before January 20, 2014, he/she did not have the intent or ability to compensate for the loan even if he/she received stamp tax from the victim, the person under whose name the person under whose name the award was made was made by telephone to the victim F of the victim in Nowon-gu, Nowon-gu, Seoul Special Metropolitan City and made a loan to him/her at first deposit the stamp tax, and the person under whose name the award was made on or before January 20, 2014, KRW 200,000,000 from the Agricultural Cooperative Account in the name of No. A as described in paragraph (1), around January 21, 2014, received KRW 300,500,000 from each of the Agricultural Cooperatives Account in the name of paragraph (1) and received KRW 2,500,000 from each of the victims in the same manner as shown in the attached Form;