A defendant shall be punished by imprisonment for six months.

Of the facts charged in the instant case, not guilty

Punishment of the crime

On December 2, 2015, the Defendant was sentenced to three years of imprisonment with prison labor at the Incheon District Court for fraud, etc., and the said judgment became final and conclusive on January 20, 2016.

C In misrepresenting to an investigation agency by phoneing to an unspecified person, C transferred money deposited with a bank from a bank to a safe account because it is dangerous to transfer it to a safe account, or made a person enter account information, etc. by accessing the website of a false public prosecutor's office (one name referred to as a "one-person passbook account"), and attempted to obtain money by means of using financial information secured through this, and transferring money to a large-scale passbook account with which it is secured in advance.

Accordingly, C will provide loans to many unspecified persons.

In order to collect access media, such as check cards, etc., the head of the Si/Gun/Gu shall organize the "Physical Card phishing Team" to induce the transfer of deposits by misrepresenting the inspection, and shall establish the "Meishing Team". From July 2014 to December 2, 2014, D apartment 8 in China, from July 2014 to July 2, 2014, and from July 2014, the police officer was equipped with a false inspection team on the fourth apartment floor of which it is impossible to identify the name in the Chinese dive police officer from October 2014. From September 2014 to September 2, 2014, the head of the Si/Gun/Gu shall lease each of the above apartment on the 12th floor to operate the physical card phishing team and have the telephone, computer, etc. necessary for each of the above apartment buildings.

In addition, as a manager, C employed the Defendant, G, H, I, J, K, L, etc. as a phish team member who was misrepresented by the prosecutor, and employed M, N,O, P, Q, Q, R, S, T, etc. as a body card phish team member.

A person violating the Electronic Financial Transactions Act shall not engage in any act of keeping access media with the knowledge that it is intended to be used for a crime or intended to be used for a crime. However, the defendant in collusion with non-persons who are working in the above C or in Korea as a withdrawal book, the defendant will take the front of the viewing of 60 won at the Southern City around March 4, 2015.