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(영문) 부산지방법원 2018.03.29 2017고단3629
사기등
Text

A defendant shall be punished by imprisonment for not more than ten months.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. Despite the fact that the Defendant was unaware of a person who violated the law in financial business specializing in credit and was not using a credit card acquired by deceiving him/her, the Defendant was willing to use the credit card by obtaining the issuance of the credit card using C resident registration number, etc. he/she came to know in the process of lending C’s name that he/she came to know as the husband’s workplace club relationship with the husband around July 20

On October 24, 2016, the Defendant was in possession of one card with a phone call at the customer center.

C Along with the issuance of one Done Card by means of a mobile phone in the name of C, and he/she was in possession of the Done Card with a telephone call at the Han Bank Customer Center around October 31, 2016.

Along with C’s mobile phone identity certification, the E-one Card was issued on October 26, 2016, and was paid in KRW 244,230 from “F E” to “F E” with no address known at around 17:19 on October 26, 2016, and from that time, up to November 28, 2016, up to 00:45 on November 28, 2016, the credit transaction was conducted in total amount of KRW 29 times, as shown in Table 1 of the List of Offenses.

Accordingly, the Defendant used credit cards acquired by deceiving Han Bank Customer Center.

2. No person who forges or wrongfully uses a seal, signature, written name, or emblem of another person for the purpose of using such seal, signature, or emblem;

A. On October 26, 2016, the Defendant entered “C” in the applicant’s signature column, signed the “C” in the Defendant’s residence located in Busan High-gu G, Busan High-gu, with the name of “C” and submitted it to H.

B. On December 2, 2016, the applicant stated “C” in the applicant’s signature column for “(credit card) application and receipt” received from the above H at the above residence and presented it to H.

Accordingly, the Defendant forged the victim C’s signature on two occasions, and exercised it.

3. On October 26, 2016, the Defendant: (a) around 17:12, at an influent cash payment instrument managed by one bank for the victim, the Defendant was the thiee C.

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