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(영문) 수원지방법원 2019.05.30 2018고단7370
사기등
Text

A defendant shall be punished by imprisonment for not less than eight months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The Defendant and the Victim B visited C Bank with the Defendant and applied for the credit card purchase under the name of the victim. The Defendant, instead of the victim, entered the Defendant’s address and telephone number instead of the victim in the address column and telephone number column of the application form for the credit card receipt on behalf of the victim. While the Credit Card Board requested the victim to submit a certificate of employment, the victim was not issued a credit card and the said application was revoked.

Since then, the Defendant informed the Defendant of the fact that it is possible to issue a card by telephone to the Defendant without submitting a certificate of employment from a DNA who was unaware of the fact that the Defendant’s mobile phone number was written in the above application column for subscription, and the Defendant was aware of the fact that it was possible to issue the card without submitting a certificate of employment. The Defendant was given one copy of the Cbank’s credit card (E) in the name of the victim on June 18, 2018 with the intent to obtain and use a credit card using the victim’s name.

1. On June 18, 2018, the Defendant presented a credit card issued with B using B at the upper point of the “F” that is located in the Si of Suwon-si (hereinafter referred to as the “F”), and by deceiving a victim under his name as if he was the lawful owner of the credit card, and then deceiving him as if he was the lawful owner of the credit card, he received goods from the victim and paid 28,000 won for the purchase cost, and from the above date and time to September 14, 2018 from the above date and time to September 14, 2018 [Attachment 1] purchase of the goods equivalent to KRW 7,135,31 won with the said credit card at least 71 times in total as indicated in the list of crimes.

2. On June 20, 2018, the Defendant: (a) at the rate of H bank located G in Suwon-gu, Suwon-si around 16:49, the Defendant came to cash withdrawal administered by the victim HH corporation.

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