beta
Text
Defendant
A Imprisonment with prison labor for one year, and for one year and six months, respectively.
Seized evidence1 to ....
Reasons
Punishment of the crime
The Defendants conspired with H, etc. to forge a credit card issued in a foreign country, such as the United States, and to obtain the credit card company by applying for the approval of settlement with H, etc., and Defendant A received a false credit card merchant in the name of “J” in Yangcheon-gu Seoul Metropolitan Government I, 105 Dong 206, and received the credit card approval device from the credit card company. Defendant B applied for the approval of settlement with the credit card company using the credit card information, forged the credit card, and applied for the approval of payment using the said card approval device, and H and the non-China provided equipment and overseas credit card information necessary for the above Article.
1. Violation of the Specialized Credit Financial Business Act;
A. From April 1, 2016 to April 4, 2016, the Defendants forged a credit card in Chapter 63 as shown in the attached Table of Crimes (1) as follows: (a) the Defendant forged a credit card by entering information on the credit card issuance of the U.S. master card (credit card number: L) in Nowon-gu, Sungnam-si, 1107 Dong 103, into another credit card’s own belt by means of Nowon-gu, credit card holders, etc.; and (b) from April 1, 2016 to April 4, 2016, all of the Defendants forged a credit card as listed in the attached Table of Crimes (1).
Accordingly, the Defendants conspired with H et al. to forge the credit card.
B. On April 1, 2016, the Defendants used forged credit cards in the same way 124 times between April 1, 2016 and April 4, 2016, including paying as if they purchased goods equivalent to KRW 400,000 from the J’s “J” by using forged credit cards (credit card number: L) at the above Defendant’s house, and using forged credit cards in the same way as indicated in the attached list of crimes (2) as between April 1, 2016 and April 4, 2016.
Accordingly, the Defendants used forged credit cards in collusion with H et al.
2. The Defendants’ fraud at the above Defendant B’s house around April 1, 2016.