Defendant

E Imprisonment for two years, for two years and six months, for Defendant A, for two years and for Defendant B, and for Defendant AF.

Punishment of the crime

[2013 Highest 568: Defendant E] Financial Fraud Organization (hereinafter “instant organization”) is an international financial fraud organization that spreads malicious code to the PC (PC) used by many and unspecified domestic customers in China, takes measures to automatically access to the bank website created by the said organization if many and unspecified victims have access to a bank used in a usual manner, and then requires victims to enter information necessary for financial transactions, such as their names, resident registration numbers, account numbers, passwords, Internet banking passwords, security card numbers, etc., and transfers the same to the bank account opened in the account of victims with an authorized certificate using the acquired financial transaction information so that they commit fraud under the so-called “shorting” law.

The organization of this case is comprised of ① the organization management of China and Korea, ② the operation of the malicious code circulation and call center, remittance and withdrawal, ② the Korean general account book in Korea in accordance with the Chinese general account book, ③ the management and education of the union staff in Korea, ③ the management and withdrawal book, ③ the cash withdrawal and withdrawal book, and the cash delivery and delivery of cash to the Chinese remittance and exchangeer, ④ the invitation of the passbook to use for the crime, ④ the invitation of the passbook to deliver the passbook to the above intermediate management book, ⑤ the communication of the passbook to the above intermediate management book, ⑤ the withdrawal of the money deposited in the Chinese and the Korean General account book, and the withdrawal of the money deposited in the passbook directly under the instruction of the Chinese and the Korean General account book, and operated in the form of the braille thoroughly preparation for arrest.

Defendant

E is to commit a crime under the direction of A, which is an interim management book, from April 2013.