여신전문금융업법위반등
A defendant shall be punished by imprisonment for two years.
Seized evidence 1 to 15 shall be confiscated.
Punishment of the crime
The Defendant, by using another person’s credit card information collected from the department store, etc. of Korea by his name-free boxes (one name “C”), proposed that he would make a forged credit card and withdraw money by using it and offer 5% of the money to himself, and had the Defendant attempt to withdraw cash by forging the credit card using another person’s credit card information in accordance with the proposal above.
1. He/she shall not retain other persons' credit card information detected by fraudulent or other illegal means in violation of the credit specialized finance law due to the holding of credit card information by other persons' credit card information, or make a transaction by credit cards by using it;
피고인은 2017. 6. 1. 16:00 경 중국 텐 진 이하 불상지에서 성명 불상자( 일명 ‘C’ )로부터 위 성명 불상자가 한국에 있는 백화점 등으로부터 불상의 방법으로 수집한 D 명의 씨티신용카드 (E) M/S 정보 외에 별지 범죄 일람표 순번 1번부터 72번까지 기재되어 있는 D 등 명의의 신용카드 M/S 정보 등이 저장되어 있는 USB를 건네받고, 2017. 6. 12. 경부터 같은 달 14. 경까지 사이에 서울 이하 불상지에서 스마트 폰을 이용하여 성명 불상자 (QQ 아이디 ‘F’) 및 위 성명 불상자( 일명 ‘C’ )로부터 위 챗 또는 QQ 메신저를 통해 별지 범죄 일람표 순번 73번부터 88번까지 기재되어 있는 G 등 명의의 신용카드 M/S 정보 등을 전달 받았다.
Accordingly, the defendant had another person's credit card information identified by fraud or other improper means.
2. Violation of the law related to credit finance business related to forgery of a credit card, forgery of a credit card, and use of a forged credit card, and theft Defendant is installed on the Defendant’s mobile phone after linking the Defendant’s cell phone with blus, a copy of a credit card and the Defendant’s cell phone at an insular area in Seoul and below, around June 4, 2017.