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Defendant
A and C Imprisonment with prison labor for ten months, defendant B and D shall be punished by imprisonment for eight months.
However, as to the defendant B and D,
Reasons
Punishment of the crime
The new financial fraud organization, such as Bosing, is used for crime by taking over the means of access to electronic financial transactions under another person's name through the "passing system", which consists of an investigative agency and financial authorities to avoid crackdown.
No one shall transfer or take over a means of access used to make a transaction request in electronic financial transactions or to secure the authenticity and accuracy of users and transaction details, unless otherwise provided for in other Acts, and shall lend, keep, deliver or distribute the means of access knowing that such means are to be used for any offense.
Defendant C and Defendant D, upon receipt of the order of the U.S. U.S. Organization’s singinging on name, shall receive KRW 150,000 per day, receive the means of access, such as passbook, and keep the means of access, and deliver it to other domestic investigators. Defendant A and Defendant B shall receive 5% of the amount of withdrawal, and withdraw cash using passbook, etc. received from the above delivery, and then transfer it to China via money exchange centers.
1. On April 28, 2015, at around 14:30 on April 28, 2015, Defendant C and D’s co-offendered Defendants received orders from unclaimed winners, and kept 13 means of access available for electronic financial transactions, such as the attached list of crimes, from around the same day to 18:40 on the following day: (a) the e-mail of I building located in Young-si, Young-si; and (b) one bank account in the name of J Kwikwikseter (K); (c) one check in the name of J Kwikseter (K); (d) one check in the name of K Kwikset Bank (N); and (e) one check in the name of M bank (P) one check in the name of M; and (e) one or more new bank check in the name of M bank (P) one in the form of electronic financial transactions.
2. Defendant A and B’s co-principal offenders are instructed by the name and unclaimed boxes.