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(영문) 울산지방법원 2014.02.06 2013고단2403

사기등

Text

A defendant shall be punished by imprisonment for four years.

The defendant is an applicant for compensation of KRW 142,724,679, and the defendant is an applicant for compensation.

Reasons

Punishment of the crime

"2013 Highest 2403"

1. On July 9, 2012, the Defendant called the Defendant’s cell phone (G) to the Customer Center (LH) of the Defendant’s Information Card Co., Ltd. using the Defendant’s cell phone (G) in Yangsan-si, Yangsan-si, 2012. The fact does not intend to obtain the consent or consent to the issuance of a credit card from MonoI, and even if the Defendant used a credit card in terms of cost of 30 million won, he/she did not have the intent or ability to pay the amount, and applied for the issuance of a credit card in his/her name by disclosing the Defendant’s personal information by pretending that he/she was the Defendant’s mother I.

Then, around July 12, 2012, the Defendant: (a) received a credit card (credit card number L) L issued by the victim company from M as an employee of the shipping company; and (b) submitted to M an application form for receipt and credit card subscription in the column of “application form for receipt and card subscription” that he/she received from M as I, stating that “I” was “I” and “I” on the subscription date of “written form for receipt and card subscription; and (c) the subscriber column; and (d) forged an application form for receipt and card subscription with respect to the rights and obligations of I; and (d) submitted it to M without knowledge.

The Defendant, using the credit card received as above, purchased goods worth KRW 2,009,338 in total on 24 occasions, as shown in attached Table 1, from around July 12, 2012 to September 25, 2012, the Defendant acquired property profits by purchasing goods from KRW 24 times in total, as shown in attached Table 1.

In this respect, the defendant forged the application for subscription to credit cards in the name of I, exercised it, and acquired property profits by using the credit card issued in the name of I.

2. Larceny;

A. The Defendant, as described in the foregoing paragraph (1), is using a credit card as a crypt, and KRW 100,000 in cash from the cash withdrawal machine established on the first floor of the K bath in the JJ in Yangsan-si, Yangyang-si on July 15, 2012.