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(영문) 울산지방법원 2019.06.14 2019고단82
사기등
Text

A defendant shall be punished by imprisonment with prison labor for up to six months.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

"2019 Highest82"

1. Crimes related to the first re-issuance of credit cards under the husband B;

A. On September 12, 2014, while using her husband B’s name, the Defendant: (a) reported the loss that the said B was unable to use her husband B; and (b) had the employees of C Co., Ltd. used for the re-issuance of credit cards by deceiving C Co., Ltd.

On September 29, 2014, the Defendant: (a) applied for the replacement of the above credit card under the husband’s name to the victim C Co., Ltd. after phoneing the victim C Co., Ltd.; and (b) applied for the replacement of the above card under the husband’s name to the above counselor that the intent of the card holder should be confirmed; (c) changed the above F to the quantity of B, and had the above F file an application for the reissuance of the card with B; and (d) let the said F file an application for the reissuance of the card.

However, in fact, there was no permission to reissue the above credit card from the above B.

Around October 1, 2014, the Defendant, by deceiving the victim as above, obtained a credit card copy issued by the victim company at the H office in Ulsan-gu, Ulsan-gu, Seoul-gu, which is working for the defendant, from the victim, and acquired it by fraud.

B. On October 4, 2014, the Defendant, who used the above credit card, was unlawfully re-issued by the victim I which could not know the place, and even if the payment with the credit card was made, he did not have an intention or ability to make a normal repayment on the date of settlement.

Nevertheless, the Defendant purchased goods equivalent to KRW 78,90 in the above shopping company and settled the price with the above credit card from October 15, 2014, from that time to October 15, 2014, the Defendant paid the amount of goods and services equivalent to KRW 1,314,390 in total by the above credit card, such as the list of crimes (1) in attached Form 1, but did not pay the credit card price on the date of payment.

Accordingly, the defendant deceivings victims to gain property benefits as above.

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