Defendant

A Imprisonment with prison labor for two years and for one year and six months, respectively.

Defendant No. 1 of the seized evidence.

Punishment of the crime

The phishing financial fraud organization (hereinafter “organization”) spreads the malicious code to PC used by many and unspecified domestic unspecified persons in China, and takes measures to automatically connect the PC’s website established by the organization to the Financial Supervisory Service when unspecified victims have access to a bank using usually. After making an information window containing the contents such as strengthening of security, etc., victims obtain financial transaction information by allowing them to enter information necessary for financial transactions, such as Internet banking ID and password, security card number, etc., and then using it to transfer money in the account of the victims to and from the account of the victims, the phishing “cmining” under the phishing Act, which is called as the phishing bank account, or the phishing bank account, which is called “caseed” by falsely accessing the unspecified victims, investigators, and staff members, etc., or by making the victims enter the account number, password, etc., and then obtain the information from the victims to the account through the phishing bank account or using the phishing bank account.

The organization of this case is ① the organization management of China and Korea, ② the operation of the malicious code circulation and call center, remittance and withdrawal, ② the management, education, remittance, withdrawal, and direction-setting for the collection and delivery of the passbook in Korea, ② the Korean total account in accordance with the Chinese general account books, ③ the management of the passbook recruitment and withdrawal books, ③ cash recovery, withdrawal of withdrawn cash, and cash transfer to the Chinese remittance and transshipment service provider.