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A defendant shall be punished by imprisonment for one year.
Reasons
Punishment of the crime
"2015 Highest 2059"
1. On November 18, 2011, the Defendant made a false statement to the victim D that he/she would substitute purchase of return airline tickets from the Republic of Korea, when he/she remitted the payment of airline tickets at his/her home located within the Suwon-si Building C, 254 1803, 201.
However, in fact, the defendant has consumed the money that he received from other customers from the other customers in the name of the husband's debt repayment, etc., and only thought that he would refund the money that he received from the victim to other customers in the form of so-called "fluoring", and there was no intention or ability to purchase the ticket to the victim.
Nevertheless, the Defendant, by deceiving the victim as above, received KRW 5,232,00 from the victim as the price for airline tickets, and acquired KRW 17,740,250 in total from three victims as shown in the attached Table 1 [crime List 1].
2. On November 15, 201, the Defendant, in violation of the Specialized Credit Financial Business Act, made a false statement to the victim D that “The Defendant informed the victim of credit card information, such as the card number, validity period, etc. to purchase airline tickets.”
However, in fact, the Defendant used the money transferred from other customers at the time to pay off her husband's debt, etc. for the use of her husband's credit card to purchase the so-called "fluor" airline tickets by using the victim's credit card, and there was no intention or ability to purchase the airline tickets to the victim.
Nevertheless, the Defendant, as seen above, paid KRW 1,279,600 under the name of airline tickets as if he/she had a legitimate right to use the credit card by deceiving the victim, thereby acquiring a considerable amount of property benefits and making transactions using another person’s credit card information detected fraudulently, as well as making transactions using another person’s credit card information.