1. Violation of the Electronic Financial Transactions Act;

A. On August 2013, the Defendant: (a) received KRW 100,000 per day from an account from the person who was not the deceased in his name on the front side of Pyeongtaek-si Ho-si Heungdong-si Hodong-dong, and (b) transferred, through Kwikset Service Articles, the passbook, physical card, password, etc., the means of access to the post office account C in the name of the Defendant, to the person who was not the deceased in name.

B. On September 2013, the Defendant transferred the physical card, password, etc., which is the means of access to the Agricultural Cooperative Account D in the name of the Defendant, to a person who was unaware of his/her name, by registration at the fung-Eup Skion post office in Pyeongtaek-si.

2. From January 2012 to July 2013, the Defendant transferred the means of access to the Defendant’s account from around January 201, 2012 to July 2013, but received an investigation and disposition of suspension of indictment, etc. as to the use of the tentatively named phishing fraud to those who commit the Defendant. As such, the Defendant opened his account and transferred the means of access to two accounts in the name of the Defendant to each party, even though he was well aware that such transfer would be used in the crime of phishing fraud.

As above, from August 29, 2013 to the victim E, who received the means of access to the account from the defendant, the victim E was arrested, and the face-to-face passbook was discovered. Among which two accounts opened in the name of the party were discovered, one may be exempted from suspicion of having to enter the name, resident number, bank number, account number, password, and security card number by accessing the website of the public prosecutor's office, and then, the victim was urged to enter necessary information in the Internet banking, such as the account number, password, and security card number, so that the victim was transferred from the victim to the post office account in the above defendant's name four times.