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(영문) 창원지방법원 진주지원 2016.05.11 2016고단67
사기등
Text

A defendant shall be punished by imprisonment for six months.

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

Reasons

(2) On June 1, 2015, the Defendant: (a) received a credit card from a person who was unable to know the name that he/she became aware of through the Internet search; (b) received the credit card from the person who was unable to know of the name through the Internet search; (c) received the credit card from the person who was unable to know of the name; and (d) consented to the offer of money by re-scepting the goods; (c) received a fixed amount of money, and (d) received the KB national card (***65-8691- *6778) from the person who was unable to know the name

1. On June 27, 2015, at the convenience store located in Jinju-si B, around 16:19, the Defendant purchased Dumen tobacco 1 A at the convenience store located in Jinju-si, and, despite being aware that the KB national card in the name of the above company was a forged credit card, the Defendant presented the above forged national card to the victim D, the owner of the above convenience store, as if the above forged credit card was a normal credit card, and then, the Defendant used the forged credit card by receiving a tobacco 1 amounting to KRW 4,500 from the victim, and acquired the said tobacco 1 A from the victim.

2. On June 27, 2015, the Defendant: (a) purchased 18K gold bullion from the precious metal shop in the name of “F” located in Jinju-si around 17:23 on June 27, 2015; (b) despite being aware that the said company’s KB national card was a forged credit card, the Defendant presented that the said forged company’s KB national card in the name of the said company was a normal credit card to the victim G, the owner of the relevant precious metal store, and presented that the said forged credit card was a normal credit card; (c) used the forged credit card by obtaining one of the 18K arms in the name of the damaged party; and (d) acquired one of the 18K hazardous wastes from the damaged party.

1. Statement by the defendant in court;

1. Statement made by the police with H;

1. A written statement of G and D;

1. A detailed statement of approval of national cards;

1. A copy of cards;

1. Part of the purchase ledger - Copy;

1. A copy of CCTV data -

1. Seizure Report (Voluntary Submission) - The origin of the company and the list of seizure - The application of this statute shall apply.

1. Article 347 (1) of the Criminal Code (the point of fraud) of the applicable law as to the facts of crime and the choice of punishment.

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