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(영문) 서울중앙지방법원 2018.08.22 2018고단3763
사기등
Text

A defendant shall be punished by imprisonment for one year.

Seized evidence Nos. 1 through 7, 9 through 18, 20, 21 shall be forfeited from the accused.

Reasons

Punishment of the crime

피고인은 말레이시아 국적의 외국인으로서 어 플 리 케이 션 위챗에서 알게 된 성명 불상자( 위 챗 아이디 ‘C’ )로부터 ‘ 위조된 신용카드를 지급 받아 백화점에서 물품을 구매한 후 다른 사람에게 전달하면 구매 액의 10% 의 수수료를 주겠다’ 는 취지의 제의를 받고 이를 승낙하였다.

Accordingly, on June 2, 2018, the name-free person conspired to instruct the defendant to store and use the forged card in the Malaysia to purchase the product with the Defendant, and the defendant had the above card entered Korea on June 2, 2018 and purchased the product with the above card and to deliver the product to the other name-free person.

1. No person who violates the Acts in financial business specializing in fraud or credit, shall forge or alter any credit card, or use any forged or altered credit card;

Nevertheless, at around 19:31 on June 3, 2018, the Defendant: (a) issued a false card (credit card number H); (b) presented that one of the forged credit cards issued in the name of the Defendant in the “BNK CHA” was genuinely formed; (c) received three cosmetics equivalent to the market price of KRW 1,165,000 from the above employees from June 2, 2018 to June 3, 2018; and (d) purchased goods or used services for eight times in total as shown in the attached Table (1) from around June 2, 2018 to June 3, 2018; and (d) presented the forged credit card to the employees of the said store as the means of payment; and (e) received property gains from the employees of the store or equivalent to KRW 2041,605,60,600; and (e) received property gains from the service provider’s employees or equivalent to property gains.

Accordingly, the defendant uses forged credit cards in collusion with his name in order to use them.

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