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(영문) 서울중앙지방법원 2017.05.31 2017고단2163
사기등
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Seized evidence 30 shall be confiscated.

Seized evidence No. 9,10,11,19,20.

Reasons

Punishment of the crime

1. Around November 27, 2016, the Defendant violated the Act on the Financial Business Specializing in Franchising Credit Cards by accessing the E site at Yongsan-gu Seoul, Yongsan-gu, Seoul. Around November 27, 2016, purchased information on a credit card by entering and settling the purchase price of the non-resident’s credit card by entering the Edi’s “G”, “H”, and “H”, which was known by the F of the Republic of Donman’s nationality, and forged the credit card as shown in the attached Table 25 until March 9, 2017.

2. Violation of the Acts of financial business specializing in lending credit cards, fraud, and attempted fraud.

A. On November 27, 2016, the Defendant violated the Act on Financial Business Specializing in Fraud and Credit Business purchased goods of an amount equivalent to KRW 749,00 from K to K of Gangnam-gu Seoul, Seoul on November 27, 2016, and presented a forged credit card in which the information of the credit card (I) issued by the company was properly issued to an employee under his/her name and caused the employee under his/her name to pay by a forged credit card, and then obtain the delivery of goods of an amount equivalent to KRW 749,000 and obtain the forged credit card and use the forged credit card, as well as the use of the forged credit card, from November 27, 2016 to February 20, 2017.

B. On November 29, 2016, the Defendant, who attempted to commit fraud and violated the Act on Financial Business Specializing in Credit Business, purchased goods equivalent to KRW 42,00 from M to 1st floor M of Yongsan-gu Seoul, Yongsan-gu, Seoul, and presented a forged credit card, in which information on the credit card (I) issued by the company was duly issued by the company, to a non-indicted employee as if he were duly issued, and approved that the Defendant attempted to pay the price with a forged credit card.

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