On May 2017, when the Defendant requested the refund of the goods purchased through the “Refund system” service provided for customers’ convenience in online shopping mall C operated by the Committee for the Settlement of Victims, the Defendant was willing to acquire profits by purchasing the goods and receiving the delivery of the goods without the intention to return the goods and inputting the false transport note number without the intention to return the goods.

On May 6, 2017, the Defendant: (a) connected to the aforementioned C website to Ad and customer name E, ordered the goods of an amount equivalent to KRW 606,90 (including delivery expenses), such as Saturdays, and settled to F (G) under the Defendant’s name; and (b) delivered the goods by using I-dong unmanneds of the HH building in Bupyeong-si, Busan; and (c) sent the goods to C website on May 10, 2017, and then sent the goods to the seller by door-to-door to return the said goods; (d) the Defendant sent the goods to the seller without any fact that the goods were sent to the seller by door-to-door to return the goods; and (e) the Defendant’s online search to enter and process the refund of the goods by entering a false transport number and door-to-door invoice; and (e) the Defendant’s request to refund the goods to the Defendant at the same time, and at the same time, made the Defendant’s request to refund the goods to the Defendant.

In addition, the Defendant access to the C website from May 6, 2017 to November 14, 2017, and received orders for the goods equivalent to KRW 223,477,475 (including delivery expenses) in total on 56 occasions as shown in the attached Table of Crimes, and then received delivery, and then entered false information in the data processing device, such as a computer, in the aforementioned method from May 10 to November 15, 2017.