Defendant shall be punished by a fine of two million won.

If the defendant does not pay the above fine, KRW 100,000.

Punishment of the crime

1. Around 19:00 on May 30, 2017, the Defendant acquired one copy of the credit card of the bank lost by the victim B at the bus stops near the entrance, 5 subway No. 1603 subway No. 2, Nam-gu, Seoul Special Metropolitan City, the Southern-gu, Seoul Special Metropolitan City, and one copy of the credit card of the bank lost by the victim B.

Defendant 1 did not take necessary procedures such as returning the above acquired property to the victim and embezzled it on his idea that he had a personal body.

2. Violation of the Act on Financial Business Specializing in credit and fraud;

A. On May 30, 2017, around 19:27, the Defendant presented the instant store’s credit card in Seoul Special Metropolitan City C, which was ordered by the clothes, as if the Defendant was the owner of the Defendant, and presented it to the said store’s employee as if he was the owner of the Defendant, and had the employee settle the amount of KRW 500,000,000, thereby using the lost credit card and deceiving the said employee, thereby gaining profits equivalent to KRW 500,000.

B. On May 30, 2017, the Defendant presented a letter of order at the same location as above, and presented the credit card of our bank, which was lost, to the above store employees, as if the Defendant possessed the credit card, and had the employees pay 300,000 won, thereby having employees pay the lost credit card, and by deceiving the said employees, acquired profits equivalent to 30,000,000 won.

(c)

On May 30, 2017, the Defendant presented 20:20:20 to the above employees of the store as if she was the Defendant’s possession of the her clothes, etc., and presented her lost credit card to the above employees of the store as if she was the Defendant’s possession of the her clothes, etc., and caused her employees to settle 204,700 won, using the lost credit card, and by deceiving the said employees to acquire profits equivalent to 204,700 won.

Summary of Evidence

1. Statement by the defendant in court;

1. B written statements;

1. Application of Acts and subordinate statutes for reporting internal accidents;

1. Article 360(1) of the Criminal Act applicable to the crime, Article 360(1) of the option of punishment (the embezzlement of possession) of the Criminal Act, Article 347(1) of the Criminal Act (the fraud point) of the Criminal Act, and Article 70 of the Act on Financial Business Specializing in Credit.