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A defendant shall be punished by imprisonment for two years.
Seized evidence 3 through 6 shall be confiscated, respectively.
Nos. 1, 2, of seized evidence.
Reasons
Punishment of the crime
[criminal power] On July 3, 2015, the Defendant was sentenced to ten months of imprisonment with labor for a crime of violating the Electronic Financial Transactions Act at the Seoul Central District Court on January 8, 2016 and completed the enforcement of the sentence at the Seoul Detention Center.
【Criminal Facts】
1. The scam organization to which the Defendant was employed by using computers, etc.: (a) led a victim to access a bank site by means of spreading a malicious program on the victim’s computer; and (b) allowed the victim to enter personal information, account number, password, security card number, etc. in a fake bank site; (c) transferred money from the victim’s account by arbitrarily accessing the victim’s account using the victim’s account using the relevant account number, security card number, etc.; and (d) transferred money from the victim’s account to the scam account used by the Defendant, etc. from the victim’s account; and (e) prevented the scam crime by taking part in the role of withdrawing the money deposited in the scam account by the Defendant, etc. to another large account by depositing the money deposited in the scam account; and (e) transferring the money to the victim’s account.
On April 25, 2016, the Defendant committed the crime against D, in collusion with the name-free boxes, E, etc., sent KRW 4,972,00,00, including the above money, to the F account under the name of G managed by the Defendant, etc., after having the victim D access to the fake Bank website, and after having discovered the personal information, account number, password, and security card number, etc. of the aforementioned D, transferred KRW 4,972,00 from the above D’s account to the F account under the name of G managed by the Defendant, etc.
B. On April 25, 2016, the Defendant committed a crime against F, in collusion with name-free boxes, E, etc., had the victim F access to a fake post office site at an unspecified place and account number of the said F.