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(영문) 서울중앙지방법원 2015.06.11 2013고단3463
여신전문금융업법위반등
Text

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

Reasons

Punishment of the crime

On October 21, 2005, the Defendant was sentenced to one year of imprisonment for fraud at the Busan District Court on August 9, 2006, and completed the execution of the sentence at the Busan District Court on August 20, 2006, and on October 20, 2006, the Busan District Court sentenced 4 months of imprisonment and 300,000 won of fine for fraud by using computers, etc. at the Busan District Court on October 20, 2006, and completed the execution of the sentence at the Busan District Court on December 7, 2006.

【Criminal Facts】

The Defendant, along with E, F, G, H, and I (hereinafter “I”), intended to make a profit distribution by collecting credit information from others and forging credit cards and purchasing forged credit cards.

Accordingly, E has conspired to take charge of the reproduction and management of credit cards by the Defendant, I, J, and F to provide first criminal expenses and purchase goods, H and G to take charge of the purchase and effication of goods.

1. The Defendant, in collusion with E, F, G, H, or I, violates the Specialized Credit Financial Business Act;

(a) no person may retain another person’s credit card information detected by fraud or other improper means, but around February 2008, by purchasing at USD 1,000 per 16, 16, information on credit card users from the foreign exchange bank, as shown in the Schedule of Offenses (1) in the same manner, as shown in the Schedule of Crimes (1);

(b) enter K credit card (L) information held in the same circumstances as described in the preceding paragraph into a credit card that is not used in advance by using two card cards cards (duplicates) and copy the credit card in the same manner as indicated in the separate sheet of crimes (1), and forges other person’s credit card 19 in the name of the same method;

C. On February 16, 2008, the credit card merchant called "N" in Busan Dong-gu M, Busan, presents a forged credit card to the owner of the business as described in Paragraph (b).

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