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(영문) 수원지방법원 성남지원 2017.09.21 2017고정1157
사기등
Text

Defendant shall be punished by a fine of KRW 500,000.

Where the defendant fails to pay the above fine, one hundred thousand won shall be one day.

Reasons

Punishment of the crime

1. On March 11, 2017, the Defendant embezzled, at around 10:00 to 11:00, the Defendant: (a) obtained credit cards from the husband of the victim who was lost C on the street near the Sungnam-dong, Sungnam-dong, Sungnam-gu, Sungnam-gu, Sungnam-gu, Sungnam-gu; (b) but did not take necessary procedures, such as returning them; and (c) embezzled as he/she had the idea to have.

2. On March 11, 2017, the Defendant violated the Act on Financial Business Specializing in Fraud and Credit Business: (a) purchased tobacco equivalent to KRW 10,00 from E’s convenience stores to KRW 11:28,00; (b) paid with the above credit card as if he had been duly entitled to use the said credit card; (c) received 2 A tobacco equivalent to KRW 10,000 from the above convenience store employees; (d) received 11:31 on the same day from G’H convenience stores in the same manner as KRW 10,00,00; and (e) received 2 A tobacco; (e) received 11:39 on the same day; and (e) received 10,000 won or more from J in the same manner; and (e) issued 14:00 Gam gift with the above method as KRW 24,90,00 in the same manner; and (e) delivered 14:50 Gam gift with the above method as the same convenience.

3. The Defendant attempted to commit fraud from “N” located in M on March 11, 2017 at around 11:50, to receive a 10,800 won 10,800 won by the above means, but was refused to accept a report on the loss of the said credit card and attempted to do so.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against theO;

1. Application of the Acts and subordinate statutes on the F CCTV photographs, F receipts, H CCTV photographs, H receipts, J CCTV photographs, J CCTV photographs, LV photographs, LS photographs, N CCTV photographs, and NV receipts for the settlement of suspect cards;

1. Article 360 of the Criminal Act applicable to the crime, Article 360(1) of the Act on the Selection of Criminal Punishment (the embezzlement of deserted articles in possession), Article 347(1) of the Criminal Act (the fraud point), Articles 352 and 347(1) of the Criminal Act (the attempted fraud) of the Criminal Act, and Article 70(1) of the Act on Financial Business Specializing in Credit.

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