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

Punishment of the crime

피고인은 말레이시아 국적의 외국인으로서, 2018. 1. 초 순경 채팅 앱 메신저인 위챗을 통해 알게 된 성명 불상 자로부터 대한민국 내의 명품 매장 등에서 위조된 신용카드로 고가의 물품을 구매해 주면 무료로 대한민국 여행을 하게 해 주겠다는 제의를 받고, 2018. 1. 18. 인천 국제공항을 통해 입국한 후 중국 국적의 C으로부터 위조된 신용카드를 전달 받아 매장에서 물품을 구매한 다음 이를 C에게 전달하기로 위 성명 불상자, C과 공모하였다.

1. From January 19, 2018 to January 21, 2018, the Defendant in violation of the Act on Financial Business Specializing in Fraud and Credit Business: (a) in the “F store operated by a named victim E in Songpa-gu Seoul, Songpa-gu, Seoul; (b) in purchasing the wall, by deceiving the above employee by presenting the falsified credit card (credit card number G) that he was the genuine credit card to the above store employee and making settlement as if he was a genuine credit card; (c) by acquiring one wall of an amount equivalent to KRW 2,846,00 of the market price, which is the victim’s ownership, from the above employee; and (d) using a forged credit card from January 18, 2018 to January 21, 2018, the victims by deceiving the victims by the above method seven times in total as shown in the list of crimes (1) in attached Form 37,706,050 won; and (d) obtained each of the credit cards from each victim to each of them.

2. On January 18, 2018, the Defendant attempted to commit fraud and violated the Act on Financial Business Specializing in Credit Business, by deceiving L by presenting it to L who is an employee of the said store, as if he/she actually formed a genuine agreement, at the “J” store operated by the victim under the name in Yeongdeungpo-gu Seoul Metropolitan Government H, at around 16:31, 2018, when purchasing bags at the “J” store operated by the victim of the name in Yeongdeungpo-gu, Yeongdeungpo-gu, Seoul, and thereby making it settled by presenting it to L who is an employee of the said store, the market price equivalent to KRW 2,360,00.