A defendant shall be punished by imprisonment with prison labor for four months.

Punishment of the crime

The Defendant is a person operating “B” located in the Philippines.

In fact, the Defendant did not properly operate the above fish driving school, and thus, the Defendant did not have the intent or ability to pay the borrowed money and credit card bills from others or using a credit card.

Nevertheless, when the Defendant came to know of the Victim C who was aware of the Republic of Korea’s language training in the Philippines on August 11, 2016, the Defendant invited the victimized person to the Philippines to go sightseeing, and committed as if the Defendant had been able to return to the Republic of Korea. In addition, the Defendant was able to receive money from the victimized person under the pretext of borrowing money, etc., and received money from the damaged person under the pretext of borrowing money, and received money by lending the credit card.

1. On August 16, 2016, the Defendant: (a) at the Defendant’s Lcare Center located in the Philippines via D message from the Defendant’s Lcare Center, the Defendant: (b) entered Korea; and (c) entered Korea; and (d) borrowed money from the Defendant’s Lcare Center to pay back money.

“Along with the false statement, the member received KRW 4,500,000 from the injured party to the F bank account (G) in the name of E on the same day and received KRW 29,340,000 from that time through October 5, 2016, total amount of KRW 29,340,000 from that time, as shown in attached Table 1, from October 5, 2016.

2. On August 2016, the Defendant opened an account with F Bank when having entered Korea, taken photographs by obtaining passbooks and credit cards, and changed the transmission of such pictures to mobile phones. In addition, it is necessary for the Defendant to conveniently carry out banking services on behalf of his or her husband and wife at the time of his or her marriage training along with his/her husband and wife in the Republic of Korea.

A false statement stating that the price will be placed in accordance with the nomenclature, and that it is issued by the injured party with the Si-bank card under the name of the injured party and the NocCC card at that time, issued a new card number under the name of the injured party, and then issued a new card number under the name of the injured party on August 26, 2016.