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

On January 19, 2016, the Defendant was sentenced to ten months of imprisonment for fraud at the Seoul Northern District Court and two years of suspended execution, and the above judgment became final and conclusive on October 12, 2016.

From February 2, 2012 to October 2014, the Defendant served in the management support team of the victim D Co., Ltd. (hereinafter referred to as “victim D”) that is a garment shopping mall company located in Jung-gu and 5 Seoul, Jung-gu.

The damaged company advertised women through the Internet and operated a business by advertising women's clothes on the Internet bulletin board or by telephone from this customer, and delivering ordered goods upon deposit.

If the customer requests the return and refund after ordering the goods, the defendant stated the amount deposited at the time of the purchase of the goods and the account number of the customer to receive the refund in the return report, and transferred the amount to E, who is the person in charge of the refund affairs of the management support team, and E remitted the amount to the account of the customer to receive the refund.

The defendant issued a false letter of order with the virtual customer's name and contact number written on the computer network within the victimized company. After the virtual customer entered the name of the representative of other clothing shopping mall company and the account number of the virtual customer who deposited the goods in the victimized company and prepares a false return report as if the customer requests refund, the person to receive refund and the account number are written and submitted to the above E after entering the name of the representative of other clothing shopping mall company mentioned above and the account number of the representative of the company mentioned above and the account number of the male-child shopping mall company and submitting the false return to the above E. The above E are sent money to the account number of other clothing shopping mall company mentioned in the false return report or the defendant's account number. Such money was transferred from the victimized company.