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(영문) 인천지방법원 부천지원 2018.08.10 2017고합157 (1)
사기등
Text

Defendant

A and C Imprisonment for three years and six months, Defendant B and D, respectively, shall be punished by imprisonment for one year and six months, and Defendant E shall be punished by a fine.

Reasons

Punishment of the crime

To the extent that the identity of the facts charged and the defense right of the defendants are not undermined, part of the facts charged was revised and stated in accordance with the evidence relationship.

Defendant B, on November 24, 2017, sentenced Defendant B to a suspended sentence of three years of imprisonment with prison labor for the use of computers and other types of fraud at Seoul High Court on December 2, 2017, and the said judgment became final and conclusive on December 2, 2017.

[Criminal facts]

1. Defendant AF refers to an electronic commerce site operated by the victim G company (hereinafter “victim G”) so that goods can be sold directly to buyers via a store established by an individual or a small-scale enterprise on the open market online.

In other words, if an ordinary sales company registers the goods with F and the customer makes payments with F in the physical card when ordering the above goods, the credit card company shall deduct from the above settlement amount the amount equivalent to 2.2% of the service fee under the franchise agreement with F and pay F. F shall deduct the service fee from the above product amount and settle the accounts with F.64% of the service fee from the above product amount, and the credit card company shall set aside a certain percentage from the above settlement amount to the customer as the settlement means according to the credit card use record, and the credit card company shall use the credit card company shall use the amount by accumulating the rate of 1.79% of the above settlement amount to the customer as a point.

provide services to the public.

In addition to such ordinary sales methods, F is part of sales policies to increase sales by securing and raising customers, and even if customers receive an amount obtained by deducting an amount equivalent to 6.64% of the product value from sales proceeds by paying 6% discount coophones for specific goods such as Nogbuk, they may purchase goods at a low price (e.g., 1,000,000 won) by deducting only an amount equivalent to 6.64% of the product value from sales charges when settling sales proceeds from sales proceeds.

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