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(영문) 수원지방법원 안양지원 2013.12.05 2013고단1402
사기등
Text

Defendants shall be punished by imprisonment for eight months.

Reasons

Punishment of the crime

The phishing financial fraud organization (hereinafter referred to as the “instant organization”) spreads malicious code to the PC (PC) used by many and unspecified domestic unspecified persons in China, takes measures to automatically access to the bank website created by the said organization when many and unspecified victims have access to the bank using a usual route, and then requires victims to enter information necessary for financial transactions, such as name, resident registration number, account number, password, Internet banking identification number, security card number, etc., and to make funds additionally deposit money on the grounds that it is necessary to protect the other women, etc.

The organization of this case: ① the organization management of China and Korea, the operation of the malicious code circulation and call center used for fraud, remittance and withdrawal, and ② the Korean general account book in Korea in accordance with the Chinese general account book, ② the Korean general account book in charge of the management, education, remittance, and the solicitation and delivery of passbook bills, ③ the management of solicitation books and withdrawal books, ③ the cash recovery withdrawn, Chinese remittance and cash withdrawal, ④ the solicitation of passbooks to be used for criminal acts, ④ the reception of passbooks to be used for the above intermediary management books, and the reception of passbooks to the above intermediary management books by using Kwikkset Services, ⑤ the invitation of passbooks to be used for the above intermediary management books.

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