“2013 Highest 1481” is a ship of Chinese nationality and without a certain occupation. The Defendant is a person who, at the time of accessing a user’s computer to a fake bank website, forced to connect a user’s bank website to the user’s computer, and then withdraws the user’s deposit, in collusion with the mutual aid staff of the fraudulent group under the Act on the Acquisition of New Contracts and the Act by which the user withdraws the user’s deposit, in collusion with Kwikset Service, received a cash card from the general manager, and then withdraws the money in Korea, and then deposited the money in the financial institutions, such as the vicinity of the Gwangjin-gu Seoul Special Metropolitan City Gwangjin-gu, Seoul Special Metropolitan City, and then deposited the remaining amount excluding 8% of the withdrawn amount, into the account directed by the above general manager.

On January 20, 2013, the upper assistance officer of the Chinese pminsite fraud group infections the malicious code on the victim C’s computer that was connected to the fake Bank’s site and connects it to the fake Bank’s site by an influenite method. In order to have the victim reissued an authorized certificate, the victim characters the "authorized Certificate" center, entered security card numbers, passwords, etc., deducted the victim’s financial transaction information from the victim’s financial transaction information, and then transfers KRW 5,700,000 from the victim’s agricultural bank account in the name of the third party to the Nong Bank’s name, and KRW 4,035,190 from the F’s agricultural bank account.

On the same day, the Defendant continued to receive the direction from the person in non-name, and deposited the remainder of the amount of KRW 5,700,000, excluding KRW 456,000, which is equivalent to 8% of the amount, into an account designated by the person in non-name, at the Sc Bank Sc Bank Sc Bank Sc Bank Sc Bank plaza branch located in the 199-18 Samsung T&T apartment store in Gwangjin-gu, Seoul Special Metropolitan City.

In this respect.