[criminal power] On August 25, 2011, the Defendant was sentenced to 10 months of imprisonment for fraud in the Incheon District Court’s Vice-Support, and completed the execution of the sentence on March 31, 2012 at the Incheon Detention Center.

[2013 Highest 4502 Criminal facts] The Defendant, along with the members of the telephone financial fraud organization called “Sing,” “Sing” as a member of the telephone financial fraud organization, sent money to China’s general account, Korea’s total account books, support for the total liability, China’s current youth (TM), domestic hub (TM), Korean total account books, withdrawals, withdrawals, solicitations, and collections of passbooks, using personal information of many and unspecified Korean people, who acquired personal information in an irregular manner, and wired money to the large passbook by misrepresenting “police, Financial Supervisory Service, Bank, etc.,” and attempted to withdraw money by cash or check.

The defendant, around 11:35 on May 30, 2012, at the Central Yandong in Gwangjin-gu Seoul Special Metropolitan City, the defendant walked to the phone (I) of the victim H, and "HN's local telephone (I)," "I will have his personal information protected through the Financial Supervisory Service, because I would have been exposed to personal information through the Financial Supervisory Service, I will make telephone connection with the person who performs the Financial Supervisory Service, and protect the account with the victim's account in the name of the victim: 30,000 won from the Agricultural Bank account in the name of the victim, 3:00,000 won from the victim's bank account, 2:00,000 won from the victim's name to the Agricultural Bank account in the name of the victim, 1:30,000 won from the victim's name to the Agricultural Bank account in the name of the victim, 2:1.00,000 won from the date of deposit to the Agricultural Bank account in the name of the victim, and 2.1.