Seized evidence 1 to 20 shall be confiscated from the accused.

On January 2018, the Defendant would offer USD 2,000 to the Malaysia, who settled the forged credit card under the name of the Party from Malaysia to Korea, and is accompanied by us. The Defendant would pay USD 2,000 to Mana-ro to Mana-si.

” 라는 제안을 받고 이를 승낙한 후, 2018. 1. 28. 23:30 경 말레이시아 쿠알 라 룸푸 르 공항에서 성명 불상 자로부터 위조된 피고인 명의 신용카드 18 장이 담긴 카드 지갑을 받고 2018. 1. 29. 06:30 경 인천 공항에 도착하여 휴대폰 ‘ 위 챗’ 어플을 통해 성명 불상( 일명 ‘D’) 을 만 나 동행하면서, 다수의 가맹점에 들어가 ‘D’ 가 지시하는 물품을 위조 신용카드를 이용하여 구입하기로 모의하였다.

1. From January 29, 2018 to January 30, 2018, the Defendant violated the Act on Financial Business Specializing in Fraud and Credit Business, at G stores managed by the victim F in Seoul, Jung-gu, Seoul, as if he had been genuinely constituted with the Defendant’s credit card (credit card No. H) No. 1, which was forged under the Defendant’s name to employees in the above store’s name, and the Defendant received three grativeizations equivalent to the market price of KRW 312,100 from the above employee. From January 29, 2018 to January 30, 2018, the Defendant received property equivalent to KRW 751,600 from the said employee by deceiving the employees of each sales store with the forged credit card No. 8, 12, 13, and 18.

Accordingly, the defendant, in collusion with his name in order to attract others to use forged credit cards.

2. On January 30, 2018, the Defendant who committed attempted fraud and violated the Act on Financial Business Specializing in Credit Business, presented a forged credit card (credit card number M) No. 1 under the name of the Defendant to the employees N of the above store as if the Defendant had been genuinely formed at the L Center managed by the victim K located in Songpa-gu Seoul, Songpa-gu Seoul around 15:25.