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(영문) 대전지방법원 2014.03.28 2014고단430

공문서위조등

Text

A defendant shall be punished by imprisonment for three years.

Seized evidence 1 to 28 shall be confiscated.

Reasons

Punishment of the crime

The Defendant, along with the CDFG, provided the name, contact address, credit card number, etc. from a person who wants to borrow a credit card and provided the same with a credit card, intended to carry out a credit card-based business using a credit card and then transfer money after deducting fees, etc. from the Internet.

G et al. recruited to take charge of the role of receiving names and contact points, credit card numbers, etc. from persons who wish to borrow a credit card from G, the defendant's name and contact points, credit card numbers, etc., the role of directly consulting with persons who want to borrow a credit card from G, the CD is the role of forging identification cards necessary for paying credit card through the Internet, and F is the role of issuing a personal identification certificate using forged identification cards.

1. From November 20, 2012 to January 28, 2012, the Defendant in violation of the Specialized Credit Financial Business Act provided, in collusion with the CDFG, etc., with a credit card number, etc. from 305, the Defendant provided access to the Internet through a computer installed in the Daejeon-dong H apartment store 305, Daejeon-gu, Daejeon by obtaining a credit card number, etc., and provided a disguised payment for the purchase of goods using I’s credit card information, and remitted money after deducting approximately 30% from the name of the commission, etc. through G, etc. through G, through the same method as indicated in the attached list of crimes (Ⅰ). < Amended by Presidential Decree No. 23788, Nov. 20, 2012; Presidential Decree No. 24208, Nov. 28, 2014>

2. On October 11, 2012, the Defendant in collusion with the CDAF, etc. to purchase an official document forgery and a forged official document using a credit card number, etc. of the J requesting cash lending at the same place.