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(영문) 서울중앙지방법원 2013.11.21 2013고단5049
여신전문금융업법위반등
Text

Defendant

A Imprisonment with prison labor for one year, for ten months, and for eight months, for each of the defendants C.

except that this shall not apply.

Reasons

Punishment of the crime

[2013 Highest 5049] Defendant A and F made use of a card information collection device (one name: Ski machine), card reproduction (one name) to read basic information on customers of credit cards in the name of others, and to manage funds, Defendant B was in charge of purchasing goods using a reproduced card, Defendant B was in charge of performing the role of purchasing goods using a reproduced card, “H” in Gwanak-gu in Seoul Special Metropolitan City, and “A was in charge of performing the role of collecting credit card information as delivery, “B was introduced to the total book, etc., and was in charge of driving, etc., and Defendant A and F was in charge of performing the duty of introducing B’s credit card information collection to the card information collection machine (ski) connected with C’s computer, and it was forged by sending the information to other cards owned by B, etc. through a computer, and the credit card was divided into “F, C and I” with “B” in Seoul Special Metropolitan City, and “B” with “B” in the name of the accident.

1. Violation of the Specialized Credit Financial Business Act;

A. On July 21, 2013, the Defendants conspired and copied one credit card (K) to C in order to pay the price when ordering food in the above “H” at the Dobong-gu Seoul Special Metropolitan City, Seoul Special Metropolitan City, and the “C” in the indictment of J appears to be a clerical error.

The credit card was forged.

B. The Defendants conspired and forged L’s credit cards by reproducing 1 copy of L’s credit card (M) to pay for food as ordered by L at the place indicated in paragraph 1(a), as seen above, using skiing machines and rackers.

C. The Defendants conspired to pay the price by ordering food at the place specified in the first paragraph (a), and at the place specified in the “H” above.

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