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(영문) 서울중앙지방법원 2017.09.08 2017고단4826
사기등
Text

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

Seized articles 2, 4 through 8, 10 through 12, 14 through 20, 22 through 24.

Reasons

Punishment of the crime

The defendant, on June 2017, intends to pay a certain amount of money from a foreigner with the nationality of Malaysia, and from a person with no name from a person with a false name in a foreign country, to purchase goods with a forged credit card.

“After receiving the proposal to the effect that “,” and accepting it, the Defendant’s English name named “C” from the above person in the name of the Defendant was dried and possessed the forged credit cards, and entered the Republic of Korea around June 20, 2017.

1. On June 21, 2017, around 14:06, the Defendant: (a) purchased visibility at the “F store operated by the victim of the name in secret in the E department store located in Gangnam-gu Seoul, Seoul; (b) by presenting the forged G credit card (credit card No. H) that was produced by the victim of his/her name in secret to the employees of the said store for settlement as if he/she was the genuine Defendant’s credit card; and (c) by deceiving the said employees by presenting it to the employees of the said store as if he/she was the genuine Defendant’s credit card; and (d) obtained one visual range of 34,120,000 won at the market price owned by the said employees and acquired it by

In collusion with the above person who was not the victim of his name, and from June 20, 2017 to June 26, 2017, the defendant deceivings the victims of the name in the above method 16 times in total as described in Nos. 1 to 8, 16, 17, 25, 34 through 37, and 52 of the annexed crime list, the defendant used each of the forged credit cards to receive the goods equivalent to 51,163,300 won in total from the victims or to obtain the profits of property.

2. On June 26, 2017, the Defendant’s attempted fraud and attempted use of forged credit cards is the Defendant’s credit card in the “J” store operated by the non-victim of the name in Gangnam-gu Seoul, Gangnam-gu, Seoul. As such, the Defendant purchased the bags, and as such, purchased the bags, and as if the Defendant was the genuine Defendant’s credit card.

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