When the defendant does not pay the above fine, 100,000 won.

On September 4, 2013, the Defendant was sentenced to one year of imprisonment for a crime of fraud at the Seoul Western District Court, and the judgment became final and conclusive on November 27, 2013.

B in collusion with C, a telephone financial fraud assistant with which the name is unknown, opened an account under the name of a financial institution under the name of a third party, by misrepresenting the employees of a financial institution, such as a bank or capital company, and by sending text messages to the victims who need to pay back their loans, B, by allowing them to enter account numbers, passwords, Internet banking security card numbers, etc. under the name of a third party opened as above, or to receive money by identifying the account numbers, numbers, passwords, and the Internet banking security card numbers, etc. entered by the victims who had connected a financial institution under the name of a third party, and then obtain the right to access to the account, and then obtain the right to receive money from the account through Internet banking by means of transfer of money in the account under the name of a third party opened as above.

B In May 2013, the Defendant and D and E are additionally included, and D, on May 28, 2013, opened and transferred to B the Agricultural Cooperative account in the name of F at the Gangseo-gu Seoul Agricultural District Office located in Gangseo-gu, 7-3, Gangnam-gu, Seoul, Yung-si on May 28, 2013, and ordered B to withdraw the contact that B was transferred to the agricultural cooperative account opened by B as above, and the Defendant, upon receiving the order of the above B with E, went through the cash card received from B and delivered the money to the said B, and continued to receive 4% of the money in return.

On May 29, 2013, an accomplice whose name is unknown is the victim G by misrepresenting the staff of the Cti Bank by telephone to make a loan to the victim G, and "10 million won may be loaned to a low interest," and fees shall be paid to raise credit rating.