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Defendant
A shall be punished by imprisonment with prison labor for a year and six months, and by imprisonment with prison labor for a year and two months.
Seized evidence 1 to 10, 14.
Reasons
Punishment of the crime
The defendants are China's ship of Chinese nationality.
The Chinese financial fraud organization provided the means of access necessary for electronic financial transactions by inducing unspecified persons in the Republic of Korea to use a telephone to transfer passbook, cash card, etc. to unspecified persons in the Republic of Korea. The Chinese financial fraud organization provided the means of access necessary for electronic financial transactions by misrepresenting phone calls to unspecified persons in the Republic of Korea, and misrepresenting them to the prosecution, etc., and provided the victim with access to the prevention of damage caused by the leakage of personal information, or enjoying the Internet by using the victim's personal computer on a malicious code, or by allowing the victim to access the site of a financial institution through the portal site search to access a fake site that seems similar to this, and transferred the victim's financial transaction information to the one that acquired the victim's financial transaction information and using it, and the Defendants took charge of the remaining amount after withdrawing the money transferred to the Chinese government by receiving instructions from the investigator's name incompet (F).
1. The Chinese financial fraud organization in violation of the Electronic Financial Transactions Act has recruited a bank passbook, cash card, and password to be used for committing a financial fraud through an organization within the Republic of Korea, and the Defendants was ordered to deliver it from a lighting staff member (hereinafter referred to as "F").
On June 18, 2013, at around 15:00, the Defendants received one cash card connected to the copy of the post office passbook in the I put an article of Kwikset Service in the BPC post near Yeongdeungpo-gu Seoul, Yeongdeungpo-gu, Seoul, and received one copy of the post office passbook;
(b) The same year;
6. Around 16:00 on the 16:0, he received three copies of cash cards, such as the Nong Bank under J name, the Kokwikset Service’s cash card, the Kokset Bank’s cash card in the name of K, and L’s Skset Cash Card;
(c)on the same day, near and near hours.