A defendant shall be punished by imprisonment for not more than ten months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Punishment of the crime

On April 16, 2014, the Defendant is a Chinese national of China who entered the Republic of Korea for the purpose of visiting and employment.

The phishing financial fraud organization (hereinafter referred to as the “organization”) spreads malicious codes on PCs or mobile phones by falsely assuming the staff of public institutions, such as the police, the prosecution, the Financial Supervisory Service, etc., or sending cell phone letters to many and unspecified domestic unspecified persons in China. When unspecified victims have access to a bank using ordinary news, measures should be taken to automatically connect them on the website of the false financial institution established by the organization, and then the victims have entered information necessary for financial transactions, such as their names, resident registration numbers, account numbers, passwords, Internet banking numbers, and security card numbers, etc. by making the victims enter information including the details of the strengthening of personal information, and then using the information acquired by using the information transaction information so that it is an international financial fraud organization that conducts fraud under the Act, i.e., the transfer of deposits in the account of victims to the account of the victims after re-issuance of authorized certificates, etc.

The organization of this case: ① the organization management of China and Korea; ② the operation of the malicious code circulation and call center, remittance and withdrawal, and ② the Korean general account book in Korea in accordance with the direction of 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and delivery of passbook bills; ③ the management of solicitation books and withdrawal books; ③ the cash recovery withdrawn; the Chinese remittance and exchangeer; ④ the intermediary management book in charge of the cash delivery to the above intermediate management books; ④ the solicitation of passbooks to be used for the crime; ⑤ the solicitation of passbooks to deliver the passbooks to the above intermediate management books by directly or using Kwikkset services; ⑤ the deposit in the passbooks under the direction of China and the Korean general account book.