A defendant shall be punished by imprisonment for not less than eight months.

Punishment of the crime

On May 14, 2015, the Defendant was sentenced to imprisonment with prison labor for one year and two months at the Incheon District Court for fraud by using computers, etc. on May 19, 2015, and the said judgment was finalized on May 19, 2015, and on October 22, 2015, the Defendant was sentenced to imprisonment with prison labor for one year for fraud by using computers, etc. at the Daejeon District Court and is still pending

피고인은 중국에 있는 성명불상의 ‘파밍’ 조직원으로부터 ‘위챗(we chat)’이라는 채팅 어플리케이션을 통해 실시간으로 지시를 받아 파밍 범행으로 입금된 돈을 인출하고 이를 다시 중국에 있는 조직원에게 송금하는 역할을 하는 인출책이다.

1. A person violating the Electronic Financial Transactions Act is prohibited from transferring or taking over the means of access used in electronic financial transactions, but the Defendant received an order from the e-mail of housing on the Dong-dong, Incheon, on January 30, 2015, the Defendant received a bank account in the name-based name-based national bank account (X), Y’s agricultural bank account (Z), AA’s credit account (AB), and a passbook and e-mail card connected to AC’s foreign exchange bank account (AD).

Accordingly, the Defendant acquired the means of access used in electronic financial transactions.

2. The Defendant, along with a computer programming staff, etc., conspired to spread a malicious code connected to a fake bank site on the Internet, to identify the victim’s personal financial information and to transfer money.

According to the above public offering, a staff member in a name mincing operations set up a malicious code on a computer used by AE’s East AF, and around January 31, 2015, a staff member engaged in pop-up operations with a content that “the occurrence of a financial security problem” was connected to an Internet window connected by AF to engage in Internet banking operations, and obtained the victim’s personal financial information by allowing AF to enter the AE’s Nong bank account number, password, etc., and using it without authority.