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(영문) 서울남부지방법원 2021.02.24 2020고단6617
여신전문금융업법위반등
Text

A defendant shall be punished by imprisonment for three years.

Reasons

Punishment of the crime

The Defendant, a foreigner of his nationality, also installed a credit card reproduction machine and CCTV during the cash withdrawal machine B and C, a foreigner of his nationality, and planned to withdraw cash by using a credit card after forging the credit card. The Defendant assigned the role of viewing the network when installing and recovering a credit card reproduction, and installing and recovering a credit card reproduction, and the Defendant conspired to take charge of withdrawing cash using a forged credit card when installing and recovering a credit card reproduction, and C conspired to take charge of the installation and collection of a credit card reproduction and the forgery of a credit card.

1. From May 23, 2015, the Defendant: (a) conspired with B and C in collusion with the foregoing conspiracy; (b) around 07:14, May 23, 2015, the first floor DM equipment of the 1st floor of the building in Seodaemun-gu Seoul, Seodaemun-gu, Seoul; (c) around 08:29, June 6, 2015; and (d) when installing a copy of the card and CCTV to the ATM equipment located in Yeongdeungpo-gu Seoul, Yeongdeungpo-gu, Seoul; (d) reported the network that other persons enter when installing a copy of the card and CCTV respectively; and (d) around 07:56, May 30, 2015, the Defendant installed the card reproduction and CCTV with C and recovered the CCTV along with C, by installing it with C; and (d) installed it with C, with C, by installing a copy of the card and CCTV with C.

The Defendant, in collusion with B and C, forged five credit cards in the name of five, including G, and knew of the passwords at a time and place in an irregular manner, using the credit card information identified by the above method, at a time and place, and then withdrawn KRW 734,339,00 in cash owned by the victim H bank holding the victim, using one credit card in the name of H bank ATM equipment, which was forged on June 13, 2015, around 13:23, 2015, using one copy of the credit card in the name of G, which was forged, and then used five copies of the credit card forged on 12 occasions, such as one copy of the list of crimes, and total 7,777.

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