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(영문) 서울중앙지방법원 2014.01.23 2013고단8117
여신전문금융업법위반등
Text

Defendants shall be punished by imprisonment for eight months.

However, as to the Defendants for two years from the date of the final judgment of this case.

Reasons

Punishment of the crime

Defendant

A is the representative of K Co., Ltd. (hereinafter referred to as "K"), a disguised credit card chain store in Yongsan-gu Seoul Metropolitan Government, and Defendant B is a person who operates M Co., Ltd. (hereinafter referred to as "M") with the second floor of Gangdong-gu Seoul Metropolitan Government L.

The Defendants forged “N (English name N)” (N) and credit cards, which are the nationality of Sri Lanka, and deceiveed card companies by using the name of card tin, thereby deceiving the card companies by deceiving them, and then 70% of the criminal proceeds were N, and the rest 30% of the criminal proceeds were recruited by the Defendants by dividing them.

1. On November 2013, 2013, a credit card counterfeited N, carrying the Defendants with “LAWnter” necessary for the credit card Article, “ROM containing a forged program,” and four credit cards owned by N used in the foregoing Article, installed a forged program on the Defendant’s MU computer located in the Defendant’s MU office, and informed the Defendants that it could be forged by operating a forged program to store information on another foreigner’s credit card and inputting the information into the magic part of the credit card received from N using “LAWnter”.

After that, on November 24, 2013, Defendant A registered K as a credit card merchant for the purpose of using a forged credit card as above and then stored the above credit card information by obtaining information from N in a name-free foreigner issued by Defendant B at the M office operated by Defendant B on November 25, 2013, and stored the above program with the name-free foreigner’s overseas credit card (credit card number:O) from N in the name-free foreigner issued by N in the name-free foreigner (hereinafter “care card number”) and using the same credit card on the card magal part using “LAWnz”, and from that time, Defendant A forged one credit card by entering the above credit card information in the card Magal part by means of inputting the information on the card magal part, as well as from that time, until December 01, 2013 attached Table 1.

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