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(영문) 서울중앙지방법원 2018.05.09 2018고단1029
사기등
Text

Defendants shall be punished by imprisonment for one year.

Nos. 1 through 16, seized evidence from Defendant A, 17, and seized evidence.

Reasons

Punishment of the crime

1. On January 23, 2018, Defendant A received a proposal from Malaysia to purchase goods with a forged credit card from a person who was named in his/her name to Korea to offer 5% of the purchase price of the goods on face, and entered the Republic of Korea by obtaining a forged credit card from a person who was named in his/her name on February 1, 2018.

A. On February 2, 2018, the Defendant in violation of the Act on Financial Business Specializing in Fraud and Credit Business: (a) in collusion with the above-mentioned names, at the EF store located in Suwon-si, Suwon-si, the market price of which is 290,000 won (150,000 won) and the mobile phone (Aphone X256,000 won) equivalent to the market price of which is 16,320,000 won; (b) the Defendant, by presenting that he was issued a credit card under the name of the Defendant who was not due to the fact that he was issued a normal credit card, used the forged credit card and obtained the total amount of 2,000,000 won in the name of the said employee by having the employee settle the price of the goods; and (c) the Defendant supplied the forged goods under the same name of the said employee and paid the total amount of 16,000 won in the name of the said employee at the 1630,000,00 won.

Accordingly, the defendant acquired the total amount of KRW 9240,00 through two times and used forged credit cards.

B. The Defendant who attempted to commit fraud and violated the Act on Financial Business Specializing in Credit Business in collusion with the above-mentioned names, and at the first place in Seongbuk-gu Seoul, Seongbuk-gu, Seoul around February 5, 2018, the market price of which is 1420,000 won.

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