On September 17, 2013, the Defendant was sentenced to eight months of imprisonment with prison labor at the Seoul Northern District Court for fraud, etc., and the judgment became final and conclusive on September 25, 2013.

The 2014 Highest 517 Crime Organization of Telecommunications Financial Fraud (hereinafter “Scam”) consists of an organization that operates a call center at a remote area of China (hereinafter referred to as “Scam”) and that leads to withdrawal and transfer of money deposited into another person’s account in the Republic of Korea. An employee at a call center in China is to provide loans to unspecified domestic people by telephone.

It makes a false statement, such as providing a job placement, and from that point of view, instructs domestic investigators to search for the means of electronic financial transactions, such as passbooks, cash cards, etc., and again induce unspecified domestic people to transfer the money to a bank account acquired through the above-mentioned head of the Tong so that they may withdraw the money deposited in the account from the bank account to the bank account located in the Republic of Korea by leading them to transfer the money to the bank account so that they may collect the money, and the staff in the Republic of Korea shall withdraw the money deposited by the victims using the cash card, passwords, etc. acquired in advance according to their instructions and share their roles by acquiring some of the money and remitting the remainder to China.

On June 20, 2013, the Defendant received the passbook, which is the means of access to electronic financial transactions, and the cash cards connected thereto, which are the means of electronic financial transactions, and conspired to withdraw and transfer the money, and to receive the compensation, according to the direction of “C”, which is a single criminal organization for singing crimes in Korea.

1. No person who violates the Electronic Financial Business Act shall transfer or acquire any means of access necessary for electronic financial transactions, or arrange such transfer or acquisition;