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Defendants shall be punished by imprisonment for two years.
Seized evidence No. 15 shall be confiscated from Defendant B.
Reasons
Punishment of the crime
The Defendants, with a forged credit card (one-person E), entered the Republic of Korea with the name of China, and through F, conspired with G and H stock companies to gain profits in installments at a certain ratio when they receive forged credit card payment terminal from a credit card company and receive a remittance of payment from a credit card company.
Accordingly, Defendant B entered the Jeju Airport on November 22, 2016 with Defendant B, and entered the Republic of Korea around November 23, 2016, and thereafter F met G and H Company’s credit card settlement terminal, and Defendant A received 10 credit cards forged from China (one name Chinese) in Chinese injury and entered the Jeju Airport around November 23, 2016 following day.
1. From November 24, 2016, Defendants and E in violation of the Act on Specialized Credit Financial Business: (a) around 13:59 on November 24, 2016; (b) at the K-penty room located in J; (c) at G’s credit card issuing credit card (credit card number L) provided by F to settle and obtain sales approval of KRW 590,000; and (d) from that time until December 17:43, 2016, the Defendants and E refused to settle and sell total of KRW 47,162,00 in the same way as shown in [Attachment Table 1] by December 17:43, 2016; and (c) from around 13:43 on November 24, 2016 to December 17:56, 2016, the Defendants and E rejected the approval of the total of KRW 370,000 in the same way as the Defendant’s 37:301.
Accordingly, the Defendants conspired with E to use or attempted to use forged overseas credit cards.
2. The Defendants and E, who attempted to commit fraud, committed fraud, at the K gate room located in theJ at Jeju city around November 24, 2016, even though they did not purchase goods or receive services from G, such facts as described in paragraph 1, are not true, but as such, 590,000 won by using forged credit cards at G’s credit card settlement terminal.