A defendant shall be punished by imprisonment for two years.

Seized evidence 1 through 5, 7 through 23 shall be confiscated, respectively.

The defendant.

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 to the bank website established by the organization when many and unspecified victims have access to the bank site using ordinary people in China, and then requires victims to enter information necessary for financial transactions, such as name, resident registration number, account number, password, Internet banking password, security card number, etc. by creating a guide that contains the contents of strengthening personal information, etc., and also requires victims to deposit money in an international financial fraud organization, etc. using the acquired financial transaction information with an authorized certificate and transfer it to the large-type bank account prepared for the victims’ account after re-issuance of the authorized certificate, and deposit money in advance with an unspecified number of victims, and deposit money in advance with the large-scale bank account.

The organization of this case: ① the organization management of China and Korea, the malicious code circulation and call center operation, remittance and withdrawal, order for the recruitment and delivery of passbook, etc., ② the Korean general account book in Korea, ③ the management of union employees in Korea, ③ the management of solicitation books and withdrawal books, cash recovery withdrawns, Chinese remittance and cash delivery, ④ the solicitation of passbooks to be used for crime, ④ the reception of passbooks to be used for the above intermediate management books, ⑤ the reception of passbooks, and the reception of passbooks to the above intermediary management books, ⑤ the instruction of China and the Korean general account book.