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(영문) 서울중앙지방법원 2017.04.18 2017고단1742
여신전문금융업법위반등
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Seized evidence 1 to 11 shall be confiscated.

Reasons

Punishment of the crime

피고인과 E, F는 2017. 1. 초순경 중국 연길에서 위조한 신용카드를 이용하여 신용카드 회사로부터 결제대금을 송금 받는 방법으로 금원을 편취하기로 공모한 후, 피고인은 중국 연길에서 인터넷 채팅 메신저 ‘QQ ’를 통해 신용카드 위조에 필요한 발급정보가 저장된 DB( 신용카드 개인정보 )를 구입하고, E로부터 범행에 사용할 신용카드 리더 앤 라이터 기를 전달 받았다.

After that, on January 12, 2017, the Defendant, E, and F entered Korea and supplied a credit card settlement terminal to use a forged credit card transaction device, and made a payment with a forged credit card through his credit card payment terminal provided by G, and then offered to G by dividing it by 50% if the payment is paid from the credit card company to the account held by G.

1. The Defendant conspired with E, F, and G on January 14, 2017, and forged 26 copies of the credit card issued by the U.S. Tinsar credit card (credit card number : I) by linking the Defendant with E, F, and G in collusion with the Defendant at around 16:46, Jan. 14, 2017, the Seoul Gangnam-gu H and the six-story office, where the Defendant installed a credit card fabrication program in advance, and inputting the personal information on the credit card without such information through a forged program. From January 13, 2017 to March 6, 2017, the Defendant forged 26 copies of the credit card as shown in the attached Table 11 in the crime list.

2. In collusion with E, F, and G on January 14, 2017, Defendant 1 committed the crime of using forged credit cards (credit card number: I) by using a forged credit card (credit card number: 30,000 won) as provided by G around 16:46, Seoul, Gangnam-gu, Seoul, and 6th floor office provided by G, in collusion with E, F, and G, and the settlement of the price of KRW 30,00.

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