Seized evidence 1 through 4 shall be confiscated from the accused respectively.

피고인은 말레이시아 국적의 외국인으로, 2017. 12. 경 위 쳇 사이트를 통하여 알게 된 성명 불상자( 위 쳇 대화명 ‘C’) 는 위조된 신용카드를 관리하면서 물품을 구입할 매장을 미리 확인한 후 매장과 구입할 물품을 지정하여 피고인에게 알려 주고, 피고인은 위조된 신용카드를 이용하여 ‘C’ 의 지시대로 물품을 구입한 후 물품을 ‘C ’에게 넘긴 후 구입대금에 따른 수고비를 받기로 ‘C’ 과 공모하였다.

1. On December 16, 2017, the Defendant violated the Act on Specialized Credit Financial Business: (a) entered the Republic of Korea through the Incheon Airport Malaysia, Malaysia, and (b) received five copies of a counterfeited credit card from “C” in the subway station where the name is unknown on the 17th day of the same month; and (c) received instructions from “scambling of books and other things such as sight at internal stores designated by the internal authorities”.

Accordingly, the Defendant, at around 12:39 of the same day, purchased visibility equivalent to KRW 20,90,000 from the store E in Gangnam-gu Seoul building D, proposed a forged e-banking credit card (credit card No. F) from “C” to G, who is an employee of the said store, for the settlement of the price, and used a forged e-credit card in the manner of signing on the sales slips. From 12:39 of the same day to 18:17 of the same day, the Defendant used the forged e-maild credit card more than four times in total as indicated in [Attachment] No. 1, No. 3, and No. 51 of the List of Crimes No. 13:51 of the same day, but did not have attempted to use the forged e-mailed credit card as indicated in [Attachment] No. 2.

Accordingly, the Defendant, in collusion with “C”, used forged credit cards on a total of four occasions, and attempted to use forged credit cards on one occasion.

2. The Defendant who attempted to commit fraud and fraud is “C”.