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(영문) 수원지방법원 안양지원 2013.11.29 2013고단693

사기등

Text

Defendant

A shall be punished by imprisonment with prison labor for a year and two months, and by imprisonment with prison labor for a year.

Defendant No. 1 of the seized evidence.

Reasons

Punishment of the crime

"2013 Highest 693"

1. Defendant A and B’s joint criminal conduct financial fraud organization (hereinafter “the above organization”) spreads malicious code to any PC used by many and unspecified domestic victims in China, and automatically connects to a bank using a usual route, it takes measures to enable them to access a false bank website created by the above organization to automatically, and then make a guide window containing the contents of strengthening personal information, etc. to enter information necessary for financial transactions, such as name, resident registration number, account number, password, Internet banking password, security card number, etc. of victims, and then, using the acquired financial transaction information to re-issue an authorized certificate and transfer it to the large-type bank account in advance prepared for deposits in the victims’ accounts, or to make money deposited to an unspecified number of victims into a commercial transaction account by using mobile phone Kakaox, etc., and deposit money in advance with the victim’s account in order to continuously protect the other women’s deposit money.

The above organization: (1) the organization management in China and Korea; (2) the organization management and education of the union staff in Korea; (3) the management of the recruitment and withdrawal books; (4) the intermediary management and the delivery of cash to the Chinese remittance business entity; and (4) the solicitation and delivery of the passbook to the above intermediary management entity, using Kwikset Services, etc., and directly or through Kwikset Services.