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(영문) 수원지방법원 안양지원 2014.07.24 2014고정594

여신전문금융업법위반등

Text

Defendant shall be punished by a fine of KRW 1,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

1. Around 17:00 on March 1, 2014, the Defendant acquired 17:0 copies of wallets and credit card cards (C) of the Korean National Bank (hereinafter “National Bank”), which were lost by the victim B at the 107 Morse Park Park Park as well as the 107 Morse Park.

However, the Defendant, while not taking necessary procedures, such as returning the acquired property to the victim, he/she embezzled his/her own idea.

2. As long as it seems that there is no concern about substantial disadvantage to the defendant's exercise of the right to defense against fraud, the facts charged, stating "the acquisition of profits" without following the amendment process, are changed into "the receipt of goods". A.

On March 2, 2014, around 08:55, the Defendant purchased at EMaart located in Manyang-gu, Manyang-si, Manyang-gu, Manyang-si, 4 Manuri-si, and 1 package bags, and presented to the employees as if he were the legitimate user of the credit card he lost (hereinafter “the credit card in this case”) as referred to in paragraph (1), and then, he was given the employees a payment by way of reading the card to the device, etc., and received the delivery of the amount of KRW 3,980.

B. On March 2, 2014, the Defendant purchased at the same place as at 08:59 (B) and presented the employees as if he/she was a legitimate user of the instant credit card, and then, presented that he/she was a legitimate user of the instant credit card, he/she was in charge of settlement by means of using the said card and read it to the device, etc., and received delivery of the amount equivalent to KRW 15,900.

C. On March 2, 2014, around 09:24, the Defendant: (a) purchased 2,000 Mari-1, 571-1, and (b) presented to employees as if the Defendant was a legitimate user of the instant credit card; (c) stated that the Defendant was a legitimate user of the instant credit card; (d) made payment by using the card and read it to the device; and (e) made payment by employees; and (e) 1, 2000 Mari-1,000 Mari-1,000.