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(영문) 부산지방법원 2015.01.13 2014고단9000
여신전문금융업법위반등
Text

Defendants shall be punished by imprisonment for ten months.

Evidences 1 to 25, 28, seized by the defendant A.

Reasons

Punishment of the crime

Defendants are Malaysia’s nationality with a view to purchasing goods using forged credit cards in the Republic of Korea, and Defendant A entered the Republic of Korea on October 21, 2014, and Defendant B on October 30, 2014.

1. Defendant A

A. On October 20, 2014, the Defendant violated the Specialized Credit Financial Business Act regarding the acquisition of forged credit cards from the “E”, a credit service provider, at the Malaysia’s hotel “D hotel (E) hotel,” and received the offer that “A will deduct 10% of the number of card tin or the number of goods purchased from the debt amounting to 10%” from the credit service provider, and Defendant “A” was aware of the name on the front of the card and issued by the credit card company in the name of the title F in the Republic of Korea, using the information of the credit card company issued in the name of the name F in the name of the name of the card company in the Republic of Korea, and received a forged credit card 21 copy of the credit card, as described in the attached Form No. 1, such as one sheet of crimes.

Accordingly, the defendant acquired forged credit cards for the purpose of exercising in the Republic of Korea.

B. On October 31, 2014, at around 02:31, 2014, the Defendant violated the Specialized Credit Financial Business Act with respect to fraud and use of forged credit cards: (a) obtained a forged credit card as referred to in paragraph (a) in calculating the amount of the hotel guest room in the I hotel guide room operated by the victim H located in the Busan Metropolitan City Maritime Daegu G; (b) obtained a forged credit card as if it were one’s genuine card; and (c) made a settlement of KRW 2,53,94 with the name of the guest guest room, etc.; and (d) acquired a forged credit card and used

From October 24, 2014 to October 31, 2014, the Defendant acquired a total of 5,873,49 won through 38 times, as shown in attached Table Offense List (2), and used forged credit cards.

2. Defendant B

A. On October 30, 2014, the Defendant violated the Specialized Credit Financial Business Act regarding the acquisition of forged credit cards from the “E” of credit service providers in Cuba Studio TBS (bS and subway transfer stations).

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