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(영문) 서울중앙지방법원 2017.11.30 2017고단5373
여신전문금융업법위반등
Text

A defendant shall be punished by imprisonment for a term of one year and two months.

Reasons

Punishment of the crime

1. On January 1, 2017, C, D, and E committed a crime with a credit card company [the background of the crime] C, D, and E, China, through a forged credit card and conspired to acquire money by means of remitting payment from a credit card company, after settling the payment by a forged credit card from the first patrolman, D purchased the DB (personal information of the credit card company) with which the necessary issuance information necessary for the aforementioned Article was stored, and C purchased the credit card nb nb, used for the crime.

After that, C, D, and E had possession of the crime tools, etc. and entered Korea on January 12, 2017, and agreed to supply a credit card settlement terminal, and made a payment after trading with a forged credit card through the settlement terminal provided by them, and made a divided payment.

[2] In collusion with C, D, and E on January 14, 2017, the Defendant used one credit card of the Gangnam-gu Seoul Metropolitan Government F and 6th floor office, which was forged, “U.S. Twin loan” and attempted to obtain false approval of sales as if the Plaintiff had settled the payment of KRW 30,000 from the United Nations, but did not intend to receive the payment from one credit card of the victim, but did not result in the Defendant’s refusal of approval of the credit card.

Accordingly, the Defendant, in collusion with C, D, and E from January 13, 2017 to March 6, 2017, attempted to acquire 88,72,700 won in total on 59 occasions by using forged credit cards, such as 1 to 20,58-96 No. 1 to 1 to 20,000 won in each of the following methods: Provided, That the Defendant attempted to acquire 88,72,700 won in total using forged credit cards, but failed to obtain such approval.

2. On February 2017, G, H, I, China-China, H, and I conspired to acquire money by means of making payment with forged credit cards at the north north north border of China, and then receiving payment from a credit card company. At the same time, I purchased DB (personal information with credit cards) in which necessary information on issuance of Internet credit cards is stored, and credit card LAW nb.

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