beta
(영문) 서울북부지방법원 2013.09.25 2013고단979

사기등

Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

The defendant is a person who has served as the head of the first floor D, Seocho-gu Seoul Metropolitan Government C 1305.

The Defendant was offered from E, a broker of card tin, to pay a fee equivalent to 8% of the approved amount on the face of a credit card of a third party who wants to be a tin of card, and the Defendant sent the credit card information of the person who requested the tin of card tin to the person in charge of the settlement of the above store and let E submit a false sales slip to the credit card company, and remitted the balance after deducting 8% of the approved amount of card sales as a fee from E, and the gold forced gift certificates were sold in order to sell it to the wharf, etc. in Seoul Slocked Station.

On August 27, 2010, the Defendant received from E the card number, effective period, and the amount to be settled by credit card holders wishing to receive the current financial source, and then, issued a false credit card sales slip as if he actually purchased the said credit card information, and then submitted it to the victim Non-Sca card company.

From that time until April 6, 2011, the Defendant issued a false sales slip equivalent to KRW 138,318,000, in total, 149 times, as indicated in the attached list of crimes, and submitted it to the credit card company.

Accordingly, the defendant, in collusion with E, obtained financial benefits equivalent to the above settlement amount by deceiving a credit card company by means of making a false sales slip, and by deceiving the credit card company.

Summary of Evidence

1. Defendant's legal statement;

1. Protocol concerning the interrogation of each police suspect regarding E;

1. Application of credit card sales slip Acts and subordinate statutes;

1. Relevant Article 347(1) and Article 30 of the Criminal Code of the Criminal Act concerning the facts constituting an offense (including each victim);