Defendant

A and B Imprisonment for each of 8 months, and Defendant C shall be punished by a fine of 5,00,000 won.

Defendant

C The above fine.

Punishment of the crime

On August 11, 2016, at the Jeju District Court, Defendant A was sentenced to imprisonment for two years and six months for fraud, etc., and Defendant B was sentenced to imprisonment for eight months for fraud, etc., and the above judgment was finalized on August 19, 2016.

1. 피고인 A, B 피고인들은 2015. 9.경 제주시 이하 불상지에서 중국 메신저 ‘웨이신’(위챗)과 전화 등을 이용하여 캐나다국 이하 불상지에 있는 G, H, I 등과 연락하여, H는 타인의 신용카드 발급 정보를 해커 등을 통해 입수한 다음 신용카드 위조 프로그램 및 카드리더기를 이용하여 신용카드를 위조하고, G, I은 위조한 신용카드를 사용할 신용카드 가장 가맹점 개설 명의자를 섭외하며, 피고인들은 G, I이 섭외한 신용카드 가맹점 개설 명의자와 함께 위조한 신용카드를 사용할 수 있는 신용카드 가맹점을 개설하는 역할을 각 분담하기로 모의하였고, 위와 같이 신용카드 가맹점을 개설하면 이른바 ‘카드깡’ 수법을 통해 위조 신용카드를 가맹점에서 결제한 후 신용카드사로부터 입금되는 대금을 편취하고 그 수익을 나누어 갖기로 공모하였다.

According to the above public offering, the Defendants: (a) opened a business operator registration and a credit card merchant with the trade name “K”, “L”, and “L” and “B” on October 2015; and (b) upon the completion of the establishment of the most franchise store using a forged credit card, the Defendants, upon entering the Republic of Korea, G and H in Canada to proceed with the crime of forging credit cards and using forged credit cards.

On October 20, 2015, the Defendants violated Specialized Credit Financial Business Act (1) around 17:22 on October 20, 2015, at the guest rooms of the mutually aesthetic hotel located in Gangnam-gu Seoul, G, and H connected the cellular phone with the carder with which a credit card forgery program is installed according to the above public offering, and input the collected credit card issuance information into the program, and make a public card.