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(영문) 서울중앙지방법원 2016.09.09 2016고단4923
사기등
Text

A defendant shall be punished by imprisonment for not more than ten months.

Evidence Nos. 1, 3, 4, and 5 of the total list of seized articles shall be confiscated.

Reasons

Punishment of the crime

On June 2016, the Defendant acquired a false credit card from the HSBC credit card (credit card number: D) other than the attached Form No. 15, which was forged by a person who could not know his/her name at a Malaysia (hereinafter referred to as "C"), with the intent of using the forged credit card from the total number of 15, such as the credit card in the attached Form No. 15.

1. On July 13, 2016, the Defendant violated the Act on Financial Business Specializing in Fraud and Credit Business (use of forged credit cards) presented to the above hotel employee for the settlement of the hotel hotel hotel accommodation in the name of the Defendant who was in possession of the aforementioned delivery at the F hotel located in Seocho-gu Seoul, Seocho-gu, Seoul, as if he was a credit card normally issued, and then acquired pecuniary profits equivalent to the above amount by avoiding payment of the amount of KRW 1,049,070 from the victimized person’s hotel proprietor of the hotel business by signing the sales slip issued by the hotel employee on the sales slip.

2. On July 13, 2016, the Defendant attempted to commit fraud and breach of the Financial Business Act (an attempt to use forged credit cards) related to credit finance (an attempt to use forged credit cards) to purchase bags, etc. at I department store J stores in Seocho-gu Seoul, Seoul, and present the HSBC credit card (credit card number: K) in the name of the Defendant, which was issued and possessed as above, for the settlement of KRW 28,660,00, such as a household bank, as if he was normally issued as if he was a credit card, and attempted to settle the account. However, the Defendant attempted to receive a false credit card from the victim’s store proprietor, but attempted to receive a bank, etc. from the victim.

The Defendant, in addition to this, intended to use forged credit cards in the same manner in purchasing bags, etc. at the same place from 13:09 to 13:17 on the same day on the same day, such as the list of crimes in attached Form 2, but did not approve payment.

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