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A defendant shall be punished by imprisonment for one year.
Nos. 1 through 22, and 27 of the Certificate, respectively, of the entry in the gross list of seized articles.
Reasons
Punishment of the crime
1. Around August 2016, the Defendant, with the nationality of Malaysia, received a proposal from Malaysia to the effect that the Defendant would cause damage to gambling if he/she takes out of Malaysia, after entering the Republic of Korea with a counterfeited credit card, and purchasing goods using the said card as instructed by him/her through a mobile phone, and then taking them out to Malaysia.
On August 23, 2016, the Defendant received and acquired a total of 21 credit cards forged in the name of "D in English name of the Defendant," as stated in the attached Table 1, from the above-mentioned names in C's English name from the above-mentioned names in C', the Defendant, at the Malaysia A's Maudio P's Airport (hereinafter referred to as "C"), for the purpose of exercising a total of 21 credit cards forged in the name of "D in English name of the Defendant, as stated in attached Table 1
2. On August 23, 2016, the Defendant violated the Specialized Credit Financial Business Act under the Fraud and Use of Counterfeit Card: (a) obtained forged credit cards (credit card number: G: issuer: ESICN EXS US CAS) as above at a duty-free shop in the aircraft operating at the Incheon Airport from Malaysia, starting from around 23:30 on August 23, 2016, by presenting that it is one of his own credit card and making payment, and deceiving the victim’s employees of Korea Civil Aviation to receive KRW 94,000,000 from the victim, and then received property and services equivalent to KRW 13,253,000 in total by the above means as shown in the attached Table 2 from around 10:59 to August 24, 2016.
In this respect, the defendant used forged credit cards, enticed the victims, and received goods and services from the victims.
3. A defendant who has attempted fraud and has violated the Specialized Credit Finance Business Act due to the attempted use of forged cards.