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(영문) 서울중앙지방법원 2016.08.24 2016고단3629
여신전문금융업법위반등
Text

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

Reasons

Punishment of the crime

1. Violation of the Act on Financial Business Specializing in Credit and thief C is to pay 30% of the amount withdrawn from a face-to-face cash service to E who obtained personal information, such as the name of a credit card holder, mobile phone number, resident registration number, card number, and card password, from a person who is a private citizen of the Republic of Korea, whose name is unknown, by using a forged credit card to E who became aware of through the Internet site, after obtaining the personal information necessary for the aforementioned Article.

Along with the proposal, E issued a forged credit card using personal information of the nominal owner of the credit card, and E delivered a forged credit card to the Defendant, etc., thereby allowing the Defendant, etc. to receive cash services and withdraw cash, and the Defendant, upon receiving the forged credit card, etc. from the above E, conspired to withdraw cash at the cash entry and withdrawal machine of the bank in order according to the direction of E.

According to the above public offering, the Defendant received cash services using the FT card (G) in the name of F, forged from the cash withdrawal machine at the Government's branch of the SC Jeju Bank at around January 3, 2016. However, according to the evidence duly adopted and examined by this court, the “7 million won” stated in the indictment is obvious that it is a clerical error in the “one million won,” and thus, it is corrected as above.

A list of offenses by using a forged credit card from that time to February 17, 2016, including withdrawal B. However, in the list of offenses attached to the indictment, the phrase “24,500,000” in the attached list of crimes attached to the indictment is obvious that “10 pages of credit card are forged and combined 24,50,000 over 53 times with 53 times,” and thus, the phrase “24,500,000” in the attached list of crimes attached to the indictment is correct as stated in the list of offenses.

A total of 24,500,000 won was withdrawn over 53 times, such as the statement.

Accordingly, the Defendant used forged credit cards in collusion with C, etc. and stolen cash.

2...

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