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Defendant
A Imprisonment with prison labor for two years and for one year and six months, respectively.
Nos. 1 through 28 of seized evidence.
Reasons
Punishment of the crime
In 2013No. 2141, China's financial fraud organization, "2013No. 20141", the name-confiscing person, who caused China's financial fraud organization, was aware of the malicious code to many unspecified people's PC, and transferred it to the large account prepared in advance from many unspecified people's accounts, or transferred it to the large account in the name of many unspecified people's name after entering the electronic settlement site called "Schin" to the large account, and acquired money from the large account to the large account. The Defendants conspired to receive the passbook, cash card, etc. from the above name-confiscing person and withdraw the money transferred to the large account with the cash card, etc., and then transfer it to the above name-confiscor.
Around August 25, 2013, the above name omitted: (a) opened an e-mail containing a malicious code to send and look at; (b) infected with K PC by means of downloading motion pictures, music files, etc.; and (c) using the deduction of the financial transaction information entered when accessing the Internet banking site of the victim’s national bank; and (d) transferred KRW 10 million from the victim’s national bank account (M) to the Agricultural Cooperative (O) and the foreign exchange bank account under the name of the limited liability company P, respectively; and (b) the Defendants withdrawn KRW 10 million from the said foreign exchange bank account to the above e-mail bank account and remitted the amount to the above unredeemed name.
The Defendants, in collusion with the above-mentioned person, entered information into a computer and other information processing device at least 15 times throughout the same month from that time in collusion with the above-mentioned person from that time to the 30th day of the same month, and obtained financial benefits equivalent to 5,8690,000 won from the victims.
China's financial fraud organization is the cause of "2014 Highest 211."