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(영문) 창원지방법원 통영지원 2019.03.26 2018고단1008
사기등
Text

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

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The Defendant in violation of the Specialized Credit Financial Business Act shall have the same year from the end of January 2017.

5. up to 14. A person who works as an employee at a hotel B in the 14th century while serving as an employee.

No person shall possess other person's credit card information detected by fraud or other improper means, or make a transaction by credit cards by using it.

Nevertheless, the Defendant, at around 15:43 on May 12, 2017, with information on another person’s credit card received on the above hotel’s official note, intended to pay the guest room fees used by the Defendant and his/her neighbors from May 12, 2017 to May 14, 2017, acquired credit card information (credit card numbers, effective period, CV numbers, etc.) sent from “C” to the above hotel’s official note for the payment of the hotel room fees through a computer monitor in the above hotel board, and then paid 330,000 won by entering the above credit card information into the credit card terminal and signing on the signature tag. On the same day, the Defendant continued to pay 330,000 won for the hotel room fees by the above method as above at around 17:30 on the same day.

Fraud

A. On May 17, 2017, the Defendant applied for a credit loan at work, while working as an employee of the said “B hotel” in a normal manner after telephoneing the victim Co., Ltd. D, and working for the said employee.

However, in fact, the Defendant retired from the above hotel on May 14, 2017, and the Defendant did not have the intent or ability to repay the loan normally even if he received the loan from the victim company because of the absence of any specific property.

The Defendant, by deceiving the victim as above, received KRW 5 million from the victim to the E bank account (F) in the name of his/her workplace credit loans on the same day.

B. The Defendant, around 12:00 on February 17, 2018, sold to the Internet “Gcar PH” bulletin board at a non-resident of Gwangju-si.

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