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(영문) 서울서부지방법원 2016.04.01 2015고단2259
사기등
Text

A defendant shall be punished by imprisonment for four months.

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

Reasons

Punishment of the crime

On May 9, 2014, the Defendant arbitrarily received a credit card under C’s name and used it. On May 9, 2014, the Defendant notified C’s name and resident number to the Samsung Card, and applied for the issuance of Samsung E- Card.

1. On May 17, 2014, the Defendant visited the above Center to receive the credit card applied as above, the Defendant entered “D” resident number column in the card receipt number column of “ customer request” and entered “C” in the applicant column and subsequently signed in that column, thereby forging one copy of the customer request form, which is a private document concerning the rights and obligations of C, and delivered the same to the staff of the above Center, who is aware of the fact of the foregoing Article, as if it were a document duly formed.

2. The Defendant, at the same time, at the same time, and at the same place as above 1.3, submitted a written request from a customer in the name of the above C, and, at the same time, suggested the above forged C’s resident registration certificate as he/she was C, entices the staff in charge of the above Center by deceiving the employee in charge of the Samsung Card in the name of C from the victim Samsung Card Co., Ltd., and illegally uses the Defendant’s resident registration certificate for C in the name of the head of Mapo-gu, a public document,

3. The Defendant violated the Act on Specialized Credit Financial Business: (a) paid 146 cases of temporary payment from May 30, 2014 to November 28, 2014 with credit cards in the name of C acquired by deceiving an employee in charge by deception; (b) used the credit cards acquired by deceiving a person by being provided four cases of cash services (total KRW 900,000).

Summary of Evidence

1. The investigation report of the police statement by the defendant F on the defendant's legal statement F (to be accompanied by material submitted by the complainant), record of card use, name theft report, copy of the client request, and copy of C resident registration certificate.

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