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A defendant shall be punished by imprisonment for one year.
Confiscation evidence 1 to 24 shall be confiscated, respectively.
Reasons
Punishment of the crime
The Defendant offered that he would purchase forged credit cards from those (one name: C, D, and E) with the intention to offer 8% of the purchase amount at the time of contamination by using the forged credit cards. The Defendant intended to enter Korea and use forged credit cards to purchase goods.
1. On January 5, 2016, the Defendant violated the Act on the Financial Business Specializing in Credit (acquisition of forged credit cards) received from a person (one person: D) whose name is not known at Malaysia’s Malaysia’s Malaysia’s studio Fstm, a forged credit card, such as CHAE credit card (F).
Accordingly, the Defendant acquired forged credit cards for the purpose of exercising them.
2. Around January 6, 2016, the Defendant had the same attitude of paying the normal amount of money at H located in Seo-gu Incheon, Seo-gu around January 6, 2016, on fraud, attempted fraud, and breach of the law of financial business specializing in credit (an attempted to use a forged credit card) and paid KRW 5,900 by credit card (I) in the name of the Defendant, after receiving food from a person whose name the victim could not be identified.
The fact is that the credit card used by the defendant for the settlement was forged, and the defendant did not have the intention or ability to pay food normally.
Along with this, the Defendant, as in attached Table 2, did not intend to acquire, or attempted to obtain, property benefits equivalent to KRW 8,928,700 by deceiving the victims, as in attached Table 2, and used or attempted to use forged credit cards.
Summary of Evidence
1. Statement by the defendant in court;
1. Statement made by the police to J;
1. Each statement K and L;
1. Police seizure records;
1. A copy of a receipt or a detailed statement of illegal use (a lot card, one card);
1. Application of Acts and subordinate statutes to each investigation report (verification of forgery of a credit card and CCTV screen);
1. Article 347(1) of the Criminal Act applicable to the crime, Article 347(1) of the Criminal Act (the point of fraud), Articles 352 and 347(1) (the point of attempted fraud) of the Criminal Act.