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A defendant shall be punished by imprisonment for a term of one year and two months.
Seized evidence 1 to 29 each shall be confiscated.
Reasons
Punishment of the crime
1. Violation of the Specialized Credit Financial Business Act;
A. On July 21, 2015, the Defendant violated the Specialized Credit Financial Business Act with respect to the use of forged credit cards, purchased D bags equivalent to KRW 573,150,000 using a forged credit card on which information on credit cards (credit card number: E) issued by Citiban N.A. at a duty-free shop at 249 hotel, Jung-gu, Seoul, Seoul, for the same purpose.
In addition, the Defendant purchased approximately KRW 9,68,005 on 15 occasions from around 10:56 on July 21, 2015 to around 19:10 on the same day, as indicated in attached Table 1, and used forged credit cards.
B. On July 21, 2015, the Defendant violated the Specialized Credit Financial Business Act with respect to attempted use of forged credit cards, attempted to purchase a bank equivalent to KRW 9,382,465, by using forged credit cards in which information on credit cards (credit card number: F) issued by the Chn USA company was entered at the D store in Jung-gu Seoul, Jung-gu, Seoul at the duty-free shop of 249 hotel, Jung-gu, Seoul. However, the Defendant failed to obtain payment approval.
In addition, the Defendant tried to use a forged credit card on a total of 74 occasions from July 21, 2015 to July 22, 2015, as indicated in the attached Table 2, from around 12:19 to July 15:21, 2015, but failed to approve payment.
2. The criminal defendant is subject to Paragraph 1(A).
When purchasing D bags equivalent to KRW 573,150 from the victim's hotel's duty-free shop at the time and place mentioned in the paragraph, the credit card (credit card number: E) in the name of the defendant was issued properly.
However, even though there is no fact that the Defendant applied for a credit card, the Defendant entered the Republic of Korea by accepting 23 credit cards in the name of the Defendant forged from G from Malaysia, and the Defendant also knows that all of the above cards are forged cards in which information was entered, and even if purchased with the above cards, he shall pay the price normally.