[Criminal Power] On July 24, 2018, the Defendant was sentenced to one year of imprisonment with labor for a violation of the Specialized Credit Financial Business Act at Suwon District Court, etc., and the said judgment became final and conclusive on August 21, 2018.

【Criminal Facts】

The Defendant, who is a Chinese national, decided to purchase goods with a forged credit card in Korea with his name-free boxes, B, C, etc., and, on January 2018, the name-free persons of the Defendant offered to B and C (Malaysia's nationality) that he would purchase goods with a forged credit card in Korea with the false credit card to the Republic of Korea, and paid a forged credit card upon acceptance by B and C, thereby allowing him to enter the Republic of Korea by paying the forged credit card. The Defendant, who notified B and C to domestic department stores, etc., to purchase goods with a forged credit card and conspired in sequence to dispose of the goods with a new credit card.

1. On January 30, 2018, the Defendant attempted to acquire goods by letting an employee settle the price with the above credit card and receive the goods from him/her, but failed to comply with the intent of refusing approval of the said credit card, and failed to achieve that, on or around February 2, 2018, the Defendant attempted to acquire the goods by means of 4 times in total, 16,350,000 won, as shown in the attached Table of Crimes (1), in purchasing one bank (4,978,00 won at a market price) in the E shop operated by the victims of the victim's name in Gangnam-gu Seoul Metropolitan Government D with B. However, the Defendant attempted to acquire the goods by deceiving the employee under the name of ELI (H) as if he/she had been normally issued with the credit card under the name of Ba that he/she was issued a false credit card. < Amended by Presidential Decree No. 24200, Feb. 2, 2018>

As a result, the Defendant, in collusion with a person who has no name, B, or a person who has no name (hereinafter “G”), attempted to defraud the victim by deceiving him/her, but was forged.