Defendant shall be punished by a fine of KRW 4,000,000.

When the defendant does not pay the above fine, 100,000 won.

Punishment of the crime

“ 2020 Many1287”

1. Around 01:00 on December 21, 2019, the Defendant: (a) acquired a physical check card of a new bank owned by the victim B, which is the victim’s possession; (b) one physical card of a national bank; (c) one card of a resident registration certificate; and (d) one card of an unclaimed market price on which the resident registration certificate was entered; and (c) embezzled that he/she had on his/her idea without taking necessary procedures, such as returning it to the victim; and (d) embezzled it.

2. On December 21, 2019, the Defendant violated the Fraud and the Specialized Credit Financial Business Act: (a) placed in Suwon-si “D” located in Suwon-si, Suwon-si on December 21, 2019; (b) presented that the Defendant, an employee, was aware of his/her lawful right to use, and then paid the amount of 16,00 won, thereby acquiring and using the lost card equivalent to the same amount of pecuniary benefits; and (c) from that time, until November 19 of the same day, the Defendant was using the lost debit card by deceiving the victims at least nine times in total, thereby obtaining pecuniary benefits of KRW 185,800, and using the lost debit card.

Around 19:00 on February 2, 2020, the Defendant acquired one driver’s license, one national card, and one copy of an OTP of the new bank, which was lost by the victim E on the street prior to the 48-21 Nam-ro 166, Suwon-si transfer-si, Suwon-si, Suwon-si, 166.

The Defendant, without taking necessary procedures such as returning another person’s property acquired as such, embezzled that he/she had on his/her own mind.

Summary of Evidence

The police statement of "20, 1287," and list of seizure (in the face of 52-53 of investigation records) 112, on-site photo investigation report (attached to the statement of approval of suspect use card), investigation report (F, confirmation of suspect's crime), investigation report (G business owner H relative investigation), investigation report (I, confirmation of suspect's crime), investigation report (D) and investigation report (the counter investigation of D business owner), "20, 1288".