On August 28, 2014, the Defendant: (a) was sentenced to imprisonment with prison labor for not less than one year and two months in Seoul Southern District Court for fraud using computers, etc.; (b) filed an appeal; (c) however, the lower court rendered a judgment dismissing the appeal under this Court 2014No1583; (d) on December 30, 2014, the Defendant filed an appeal to dismiss the appeal; (c) on December 30, 2014, the lower court rendered a ruling dismissing the appeal; and (d)

The Defendant conspireds with a person whose name is unknown to transfer money to a victim by means of a facebook collected by misrepresenting the employee of the Financial Supervisory Service by misrepresenting the victim with a telephone, and the Defendant, according to the instructions given by the person whose name is unknown, withdrawn the money by using a cash card, a deposit passbook, etc., and subsequently, acquired 1% of the withdrawn money, and then delivered the remaining money to a person whose name is unknown.

On July 15, 2014, a person whose name is unknown: (a) misrepresenting the victim C by telephone to the effect that “the new account may be hackinged and withdrawn; (b) transfer to a safe account”; (c) transfer KRW 22,00,000 from the victim’s foreign exchange bank account in the name of the victim to the post bank account in the name of D to the bank account in the name of D; and (d) transfer KRW 44,00,000,000 in total from the victim’s new bank account in the name of the victim to F to the post bank account in the name of F; and (d) transfer KRW 6,00,000 in the name of F from the post bank account in the name of the F to the bank account in the name of the bank account in the name of the victim; and (d) transfer KRW 6,000,000 in the name of F to the bank account in the name of the community credit cooperative (G), and transfer KRW 600,000.

A person who is unable to know his/her name continuously is linked to the F post office account in the name of the defendant, the deposit account of community credit cooperatives, and the account of new financial investment securities.