Seized evidence Nos. 1, 2, 3, 6, 7, 14, 16, 19, and 22 shall be confiscated.

The defendant is a foreigner of the nationality of Malaysia.

피고인은 2020. 2. 10.경 친구 ‘B’의 소개로 알게 된 ‘C’와 위챗 메시지를 통해 “신용카드로 한국에서 스마트폰을 구입해오면, 대금의 10%를 수수료로 지급하겠다”는 취지의 제안을 받고 이를 수락한 후, 같은 달 17. 말레이시아 쿠알라룸푸르시에 있는 D호텔 4층에서 ‘C’를 만나 ‘C’로부터 위조된 신용카드들을 교부받은 다음, 2020. 2. 19.경 위 카드들이 위조된 사실을 알면서도 위조된 카드들을 소지하고 국내에 입국하였다.

1. On February 20, 2020, from around 15:21 to 15:22 of the same day, the Defendant violated the Specialized Credit Financial Business Act: (a) from a G restaurant located on the F4th floor in Jeju, the Defendant received 7,500 won from his employees H; (b) presented forged I Credit Card (Credit Card Number J) to the said H as if he had been duly formed; (c) but was refused approval; and (d) attempted to make a payment by presenting a forged other I Credit Card (Credit Card Number K) by the same method, but failed to do so on the wind that again refused approval.

2. On February 21, 2020, from around 17:38 to 17:59 on the same day, the Defendant violated the Fraud and Specialized Credit Financial Business Act: (a) at the second-story store operated by the victims’ names in Jeju L from February 21, 202 to 17:5, the Defendant presented the 11,287,000 total of 11,287,00 from his employees N, 5, and 6, a total of 10,00 of 11,287,00 “T-M L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L L, the purchase of 6, 100 “Y L L L L L L L L L L L L L L L L L L L L L L L L L L