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(영문) 서울중앙지방법원 2014.07.18 2014고단381
여신전문금융업법위반등
Text

Defendant

A and D Imprisonment with prison labor for three years and six months, Defendant B and C for two years and six months, and Defendant E for two years, respectively.

Reasons

Punishment of the crime

【Defendant A, B, and C” on December 6, 2011, Defendant C was sentenced to imprisonment with prison labor for a violation of the Act on the Aggravated Punishment, etc. of Specific Crimes, etc. (Larceny) at the Daejeon District Court on December 6, 2011, and completed the execution of the sentence on April 24, 2013.

The Defendants, along with D and E, read information on credit cards and offered them by entering them into other credit cards, to collect information on credit cards from the gas stations to settle the gas supply price by credit cards in the gas stations using the “lbbter” which can reproduce the credit cards, etc., and then in order to divide the amount by fraud after forging the credit cards, forging the credit cards, purchasing the precious metal, etc. with the forged credit cards.

Accordingly, around July 25, 2013, Defendant A left China to secure the above “LAWter”, and received the above “LAWter”, etc. from Joseon-si, Joseon-si, China around that time, and asked Defendant B to find out the place where Defendant B can collect information on an unspecified number of credit cards by installing the aforementioned “LAWter”, etc. In addition, Defendant B introduced the above D to Defendant A, and then sent it to the PP station located in the Jung-gu Daejeon, Daejeon, Daejeon, to Defendant B for the aforementioned “LAWter” and the credit card copy, etc., and Defendant C opened the aforementioned “B” to deliver the aforementioned information to Defendant B by forging the credit card to the said PP owner’s credit card store and then read the same to Defendant B, as if the aforementioned credit card users collected from the PP owner’s credit card to November 6, 2013.

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