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(영문) 부산지방법원 2012.12.18 2012고단734

여신전문금융업법위반등

Text

Defendant

A shall be punished by imprisonment with prison labor for a year and six months, and by imprisonment with prison labor for a year and four months.

Reasons

Punishment of the crime

[Criminal Justice] On July 19, 201, Defendant B was sentenced to a suspended sentence of ten months for a violation of the Specialized Credit Financial Business Act at the Daegu District Court, etc., and the sentence became final and conclusive on July 27, 201.

【Criminal Facts】

The Defendants, along with D, E, F, G, and H with any other person’s credit information that could not be known (hereinafter “H”), intended to make a profit distribution by collecting credit information from others and forging and purchasing forged credit cards by means of a forged credit card.

Accordingly, Defendant A conspiredd to take charge of reproduction and management of credit cards by Defendant A, G, and H, provision of first criminal expenses and purchase of goods, F, and D’s purchase of goods.

1. Violation of the Specialized Credit Financial Business Act;

(a) No person shall retain other persons' credit card information detected by falsity and other illegal means;

Nevertheless, around February 2008, H obtained information on credit card users at USD 1,000 per 16 per unit through hosting with Russia, as well as holding information in the name credit card (J) issued by the foreign exchange bank corporation in the same manner as shown in the attached list of crimes (1).

Accordingly, in collusion with G, D, E, F, and H, the Defendants possessed 19 credit card information by fraud or other improper means.

B. G, H, etc. entered two credit cards (J) information held in the name of another person as the same background as the description in the preceding paragraph with the credit card that was not used in advance, and copied the credit card in the same manner. In addition, G, H, etc. forged Chapter 19 of the credit card in the name of another person, such as the list of crimes in the attached Table (1).

Accordingly, the Defendants forged the credit cards in collusion with G, D, E, F, and H.

C. The Defendants are credit cards of G, etc. on February 16, 2008 and the “L” located under the K of the Dong-gu, Busan.