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(영문) 서울중앙지방법원 2018.02.09 2017고단8104
사기등
Text

A defendant shall be punished by imprisonment for one year.

Seized evidence 1 to 11 shall be confiscated.

The seizure of articles 15 to 15.

Reasons

Punishment of the crime

The defendant would give compensation to a foreigner with the nationality of Malaysia by purchasing goods with a forged credit card from Malaysia in Korea.

“The proposal, in receipt of the proposal, accepted it, and thereafter possessed 17 credit cards forged from D and entered the Republic of Korea through the Kimhae Airport around October 30, 2017.

1. The Defendant, in collusion with D on November 17, 2017, by means of fraud and use of forged credit cards, by deceiving the said employee by presenting the forged credit card (credit card number G) possessed by the victim E and 1st floor at the “F store operated by the victim C, Gangnam-gu Seoul, Seoul, and the victim C, as if it were genuine credit card, while purchasing the electronic equipment, and by deceiving the said employee by presenting it to the employees of the said store, and then deceiving the said employee to settle the account. The Defendant obtained the electronic equipment from the said employee, such as the victim C’s electronic equipment of KRW 4,654,00,000, the total market price of KRW 4,654,00,000 from the said employee, and acquired it by fraud, and used the forged credit card.

The Defendant, in collusion with D, by deceiving the victims in a total of three times, such as the list of crimes attached to the same day (1) in the same manner as above, and received each delivery of the goods equivalent to the total market value of KRW 4,665,650 from the victims, and acquired it by fraud, and used each forged credit card.

2. On November 7, 2017, the Defendant conspired with D to commit fraud and attempted to use the forged credit card in collusion with D, and the Defendant attempted to use the forged credit card by deceiving the said employee by presenting a new credit card (credit card No. K) under the J’s name, which was possessed by the said employee, to the employees of the said store, as if the said employee were genuine credit card, at around 22:14, 2017, when purchasing hambs, and by suggesting it to the employees of the said store, and allowing the said employee to settle the account. However, the approval is refused.

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