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(영문) 수원지방법원 2013.08.14 2013고단880
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 did not obtain the consent or consent from the Defendant with respect to the issuance of a credit card from the Plaintiff, and did not have any special property, but did not bear a large amount of debt, and despite the absence of the intent or ability to repay the credit card even when using the credit card in a bad credit position, the Defendant was in possession of the credit card with the use of the above B’s name from the Plaintiff Hyundai Card Company.

1. Non-payment of credit card payment - On August 20, 2010, the fraud Defendant settled 87,840 won by credit card in the name of the above B at the Bupyeong-ri Agricultural Cooperative at the Pluri-ri-ri, Pyeong-ri, Pyeong-ri, the Republic of Korea, at Pyeong-ri, an amount equivalent to KRW 3,625,395 in total on 39 occasions from November 25, 2010 to November 25, 2010, as shown in the List of Offenses (1) of the Attached Table of Crimes (B), and had the victimized Company pay by credit card and pay it by subrogation from the victimized Company.

2. Failure to provide credit card loans - The Defendant received 10,000,000 won from the injured company, namely, by inputting B’s information without authority, as if he was the nominal owner of the said credit card, at Suwon-si around October 29, 2010.

(2) On November 8, 2010, the Defendant called the person in charge of the card loan theory of the said victimized company to the person in charge of the card loan theory of the said victimized company, and took place as if he was the nominal owner of the said credit card, and was granted from the victimized company KRW 1,50,000, i.e., from tin to 1,500.

3. Non-payment of cash services - Athief, around August 18, 2010, the Defendant withdrawn KRW 3,000,000 from a bank located in the Republic of Korea, at the local level of Suwon-ri, with a credit card in the above B’s name, using an automatic cash withdrawal machine, and seven times from that time until November 25, 2010, as indicated in the list of offenses (2).

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