Defendant

A과 피고인 B은 친구 사이이고, 피고인 B과 피고인 C는 부부 사이인 중국인들 로, 2018. 3. 5. 경 중국 모바일 메신저 위챗을 통해 성명 불상자( 위 챗 아이디 ‘E’ )로부터 위조된 신용카드로 백화점에서 고가의 물품을 구입하여 주면 수고비를 주겠다는 제안을 받아 이를 승낙하고, 피고인들의 각 여권 사진을 찍어 위 E에게 전송하여, 같은 달 10. 경 서울시 구로구 도림로 소재 대림 역 인근에서 성명 불상자( 위 챗 아이디 ‘F’ )로부터 피고인 A과 피고인 B 명의의 각 위조된 신용카드 5 매씩을 건네받았다.

1. On March 10, 2018, the Defendants conspired to purchase a bank equivalent to KRW 3,840,000 from the “I” store operated by the victim under the name in Yeongdeungpo-gu Seoul Metropolitan Government G on March 10, 2018, and purchased a false credit card (credit card number: J) from the “I” store operated by the victim in Yeongdeungpo-gu Seoul Metropolitan Government on March 10, 2018. In order to pay the price, the Defendants were to make payment by presenting the false name of the above store to the employees as if they were genuine credit card, so they were to receive one bank amounting to KRW 3840,00,00 from the above employees. By the same method, from around 14:49 on the same day, the Defendants received KRW 39,94,000 from the above employees on five occasions in total as shown in the attached Table 14:49 of the same day by presenting a forged credit card amount of KRW 97,005.

2. On March 10, 2018, Defendants conspired to commit fraud, and attempted use of forged credit cards, and purchased one of the visual visibilitys equivalent to KRW 9,750,00 in the “K” store operated by the victim with the name in the department store listed in the preceding paragraph at around 13:29, March 10, 2018, and then possessed as above for the payment of the purchase price. On-the-counter Bank, N.A.’s credit card (credit card number):