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(영문) 수원지방법원 2018.07.24 2018고단2623
여신전문금융업법위반등
Text

Defendant

A Imprisonment for one year, and each of the defendants B shall be punished by imprisonment for ten months.

Defendant 10 to 13 of the seized evidence.

Reasons

Punishment of the crime

[The circumstances leading to the commission of the crime] Defendants are foreigners of Chinese nationality, and Defendants A (E in English) entered the Republic of Korea on March 4, 2018, and Defendant B (hereinafter “F”) on March 2, 2018, respectively, and agreed to share 20% of the profits from purchase of the goods with a forged credit card from a person who is not his/her Chinese nationality during his/her living in the Republic of Korea on March 2, 2018.

[Criminal facts]

1. On April 22, 2018, Defendants in violation of the Act on Specialized Credit Financial Business due to fabrication of a credit card conspired with names in collusion with those influences, and forged one credit card by deleting the information of the Defendant’s Chinese Industrial Bank (H) credit card (credit number) by inserting the information of the Defendant’s Central Bank (FFF) credit card (FFF) (J) and inputting the information of the non-performing credit card (credit number: H number) by inserting the information of the Defendant’s Central Bank (FFF) (J) credit card (FF) and inputting it by inserting the information of the Defendant’s Central Bank (FFFF) (J) and inputting the information of the non-performing credit card (credit card number:K:K) by inserting the information of the Defendant’s Central Bank (FFFFF) and inputting it.

2. The Defendants in violation of the law on credit-based financial business and fraud due to the use of forged credit cards in collusion with the influence of name, and received 450,000 square meters of “N,” which was administered by the victim M in Suwon-si L on April 26, 2018, when ordering tobacco from the victim, by deceiving the victim by presenting the forged credit card (including the new card No. I information) to the victim as if he was the genuine Defendant A’s credit card, and then by deceiving the victim as if he were the genuine Defendant A’s credit card.

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