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(영문) 인천지방법원 2014.11.27 2014고단7876
사기등
Text

A defendant shall be punished by imprisonment for six months.

Seized evidence 2 through 8 shall be confiscated from the accused.

Reasons

Punishment of the crime

The defendant is a foreigner of the nationality of Malaysia.

At around 20:00 on October 22, 2014, the Defendant received seven copies of the credit cards, in which the Defendant’s name is indicated as an employer, from C operating the Internet gambling site at Malaysia’s Malaysia’s Malaysia-based Malaysia-based airport.

The defendant's credit cards received by C had no right to use the cards with C's personal information, such as the U.S., and the credit cards made at will by using financial transaction data.

The Defendant, using the above credit card, purchased a ster, etc. at the Incheon Airport duty-free shop using the above credit card, and then Malaysia would bring about 15% of the household price to Malaysia, and hear the horses that he would pay a fee to 15% of the household price, and then purchased a ster, such as flusium, in Korea by using the above credit card, and brought about C, and committed the following crimes.

1. On October 23, 2014, around 14:10 on October 23, 2014, the Defendant, at the Jung-gu Incheon International Airport Tax-Free Shop (hereinafter “victim Company”) store in the 272 Incheon International Airport Tax-Free Shop (BLGRI) store, the Defendant presented to the staff-in-charge the card that he/she was able to normally use, and then acquired 1,107,225 won per market price of the UBS bank (BVG LG LGG 37627).

2. On October 23, 2014, at around 15:28, the Defendant attempted to acquire the amount equivalent to KRW 2,424,805 on the old LOB bank’s VSA credit card by presenting to the staff-in-charge, and purchasing the old LOB bank’s VSA market price. However, the Defendant failed to obtain credit card transaction approval and failed to do so.

3. Violation of the Specialized Credit Financial Business Act;

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