beta
(영문) 서울중앙지방법원 2018.08.17 2018고단3567

사기등

Text

A defendant shall be punished by imprisonment for not less than one year and six months.

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

Reasons

Punishment of the crime

피고인은 말레이시아 국적으로, 2018. 5. 중순 경 말레이시아 쿠알 라 룸 프 이하 불상지에서 ‘ 위 챗’ 메신저를 통하여 알게 된 성명 불상자{ 일명 ‘C’ }로부터 ‘ 위조된 신용카드로 한국에서 고가의 정 관장 홍삼 등을 구매하여 자신에게 전달해 주면 그 대가로 말레이시아에 돌아가서 대금의 약 8% 상 당의 수당을 계좌로 송금해 주겠다.

“On the 23th day of the same month, the proposal was received and entered Korea around 08:30 on the 23th day of the same month, and around 23:00 of the same day, the head of the credit card 2 forged from the above C and Washington were issued a forged passport under the name of the Man nationality D, and the above C returned to the department store, etc., and was willing to purchase goods purchased with the forged credit card.

1. On May 23, 2018, the Defendant in violation of the law related to fraud, attempted to acquire tobacco, etc. at the F convenience store located in Gwanak-gu in Seoul Special Metropolitan City and another name, in collusion with the above C and another person who has been issued a forged credit card from him/her, and presented the above credit card to the victim who is an employee of the convenience store who is aware of the forgery as if he/she was the genuine credit card, and received goods equivalent to KRW 167,350 of the market price, such as tobacco, alcohol, etc. from the injured party to the time when he/she received the delivery of goods equivalent to KRW 167,350 of the market price, such as tobacco, etc. from the victim to the 18:30 on May 25, 201, the Defendant attempted to acquire goods equivalent to KRW 4,67,350 in total using the forged credit card at three times, and attempted to use the credit card by fraud or attempted to use the forged credit card in the credit card, such as No. 2 and 5.

2. On May 24, 2018, the Defendant holding the foregoing investigation document is located in Seocho-gu Seoul Metropolitan Government G around 15:33.