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(영문) 수원지방법원 평택지원 2017.02.03 2016고단1896

사기등

Text

A defendant shall be punished by imprisonment for six months.

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

Reasons

Punishment of the crime

1. The Defendant, who was friendly with C, was living together with C for about three months from Oct. 2015 to Dec. 12, 2015, and used the personal information and identification card of C, and the cell phone opened in C’s name, using the fact that the Defendant used the cell phone, etc., to form a credit card under C’s name and use it for personal use.

A. On November 11, 2015, the Defendant called the victim’s new card customer center at an infinite market (hereinafter infinite market) at the time of the game, and, notwithstanding the fact that there was no consent or delegation from C with respect to the issuance of a card, the Defendant, while doing so to the person in charge of issuing the said company’s card as if C, sent C’s identification card while sending the victim’s identification card and deceiving the victim company by means of identification, etc. with C’s mobile phone, and received a new card in the name of C from the victim company from the time to December 1, 2015, and received four credit cards from all of the victim companies by the same method as in the attached Table 1 re-issuance of the crime list from December 1, 2015.

B. On November 13, 2015, the Defendant presented a credit card in the name of the victim, which is operated by the victim’s name in the event of the game game, to his/her employees at the same location, as described in the above paragraph (a) and paid 46,300 won for the goods by using the said card as if he/she was C, and then acquired financial benefits equivalent to the said amount by settling 12,156,909 won in total over 182 times in total from around that time to January 13, 2016, as shown in attached Table 2 of the Crimes List 2.

2. From November 15, 2015 to December 21, 2015, the Defendant: (a) withdrawn KRW 100,000 from the cash withdrawal period managed by a new card that was acquired by a new victim corporation, a non-victimed victim corporation; and (b) withdrawing KRW 100,000 by using a new card in the name of C acquired as described in subparagraph 1-A, as well as from around that time.