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(영문) 수원지방법원 안양지원 2014.02.19 2013고단742
사기등
Text

Defendant

AX shall be punished by imprisonment with prison labor for one year and six months, by imprisonment with prison labor for defendant AY, and by imprisonment with prison labor for ten months.

Reasons

Punishment of the crime

[2013 Highest 742] The phishing financial fraud organization (hereinafter “organization”) spreads malicious code to PC used by many and unspecified domestic customers in China, and takes measures to automatically connect it to a bank website created by the organization to ordinary-use bank, and then make a guidance window that contains the contents of strengthening personal information, etc. to enter information necessary for financial transactions, such as the 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 transfer it to the large-type bank account in advance prepared for deposits in the account of victims with an authorized certificate through the re-issuance of the authorized certificate, or to deposit money to an unspecified number of victims into the large-scale bank account by using mobile phone Kakaok, etc., sexual traffic brokerage, and deposit money in advance for the purpose of protecting the other women, etc. in addition to the international financial fraud organization’s deposit money.

The organization of this case: (1) the organization management of China and Korea; (2) the organization of China in charge of the operation of the malicious code circulation and call center, remittance and withdrawal, and instructions for the recruitment and delivery of passbooks; (3) the organization of this case: (4) the organization of this case: (a) the organization of China and Korea in charge of the management education of trillion staff in Korea; (b) the management of the recruitment books and withdrawal books; (c) the management of the withdrawal books; (d) the withdrawal of cash; (e) the intermediary management books in charge of the cash recovery; and (e) the organization of China and the Korean Republic of Korea in charge of the affairs of delivery of passbooks to the above intermediary management books by directly or using Kwikset services, etc.; and (

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