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A defendant shall be punished by imprisonment for not more than ten months.
Reasons
Punishment of the crime
[2015 order 5283]
1. While the Defendant was operating a travelr with the trade name “B” from around November 2000, the Defendant said that, around April 10, 2008, at the travel agency office located in Jongno-gu Seoul, Jongno-gu, Seoul and 1118, the Defendant made a statement to the effect that “The Defendant deposited money to pay the victim D in return for the ticket purchase.”
However, in fact, the Defendant did not have financial capacity due to the cumulative credit card debt and bank loan interest increase at the time, and even if he received the advance payment for airline tickets from the victim D, it could not be used in the advance of airline tickets for the victim. Therefore, there was no intention or ability to sell the airline tickets promised to the victim D.
As such, the Defendant, by deceiving the victim D as such, received from the victim D about April 30, 2008, KRW 3 million around May 1, 2008, KRW 1 million around May 1, 2008, KRW 5 million around the 21st of the same month, and KRW 9 million in total from the new bank account in the name of B. From that time to May 25, 201, by deceiving the victims over 16 times in total, as shown in the attached Table 1 List of Crimes from that time until May 25, 201, and took part in the transfer of KRW 76,464,403 in total from the victims.
2. No person shall make a transaction by credit cards using credit card information by using other persons' credit card information detected by fraud or other improper means;
A. On December 17, 2010, the Defendant’s credit card transactions in the name of E appears to be written in writing in the indictment written on December 17, 2010.
A false statement that “I wish to settle India’s flight tickets and other expenses, I sent a copy of the front and rear side of the credit card, and inform you of the password. I received a copy of the front and rear side of the credit card in the name by facsimile, identified the two pages in front of the password, and then made each transaction using E’s credit card information as shown in No. 7 and No. 8 of the Schedule 1 of the List of Crimes.
(b).