CONTENTS
- 1. The Client Who Came to the Busan Fraud Attorney
- - Circumstances of the Case of the Client Implicated as a Voice Phishing Cash Collector
- 2. Assistance Provided by the Busan Fraud Attorney
- - Argued That the Client Had No Intent in the Crime of Fraud
- 3. Result of the Busan Fraud Attorney's Assistance: Non-Prosecution
1. The Client Who Came to the Busan Fraud Attorney
The client who came to the Busan Fraud Attorney became implicated as a voice phishing cash collector and was subjected to a police investigation.
The client had, without realizing it, taken part in a crime of fraud as a voice phishing cash collector.
The client's crime of fraud case, as examined by the Voice Phishing Cash Collector Attorney of Daeryun Law Firm, is as follows.
Circumstances of the Case of the Client Implicated as a Voice Phishing Cash Collector
The client, who came to the Daeryun Law Firm Busan Fraud Attorney after being implicated in a crime of fraud, received a job offer from a company while preparing for employment.
As a job seeker, the client accepted the offer.
The client appeared to have been hired by a company doing real estate work, but in fact had become involved in a crime of fraud.
The client was entirely unaware that he was involved in a crime of fraud, but about a month later he recognized that the real estate work was actually voice phishing and immediately quit the company.
The client then voluntarily reported that he had been implicated in a crime of fraud, and in order to clear the injustice of having been involved without his knowledge, he came to the Daeryun Voice Phishing Cash Collector Attorney.
Statutes Related to Voice Phishing Cash Collectors
■ Criminal Act Article 114 (Organization of a Criminal Group, etc.)
A person who organizes, joins, or acts as a member of an organization or group whose purpose is to commit a crime punishable by the death penalty, life imprisonment, or imprisonment for a maximum term of four years or more shall be punished by the penalty prescribed for the intended crime. The penalty may, however, be mitigated.
■ Criminal Act Article 347 (Fraud)
A person who obtains property or acquires a pecuniary advantage by deceiving another shall be punished by imprisonment for not more than 10 years or a fine not exceeding 20 million won.
■ Criminal Act Article 347-2 (Fraud by Use of a Computer, etc.)
A person who acquires a pecuniary advantage, or causes a third party to acquire one, by inputting false information or an improper command into a data processing device such as a computer, or by inputting or altering information without authority and thereby causing data processing, shall be punished by imprisonment for not more than 10 years or a fine not exceeding 20 million won.
■ Electronic Financial Transactions Act (Article 6-2 Selection, Use, and Management of Access Devices)
No person shall, in using and managing an access device, receive, demand, or promise consideration for it, or borrow or lend an access device for the purpose of using it in a crime, or keep, transfer, or distribute it.
2. Assistance Provided by the Busan Fraud Attorney
The Busan Fraud Attorney examined the circumstances of the case in detail in order to clear the injustice faced by the client, who had been charged with a crime of fraud as a voice phishing cash collector.
Argued That the Client Had No Intent in the Crime of Fraud
The Daeryun Busan Fraud Attorney argued that the client had merely been deceived into employment by the fraud organization and had no knowledge of the criminal facts, so he had no intent.
The Voice Phishing Cash Collector Attorney presented the client's innocence through the results of a forensic analysis of his mobile phone text messages.
-The point that the client first received the job offer from the fraud organization
-The point that the client inquired with a university professor about information on the recruitment
-The point that the client responded to the job offer after the professor answered that it did not appear to be a suspicious place
-The point that, upon recognizing that he had been deceived by the fraud organization, the client sent a text message stating his intention not to work
-The point that the client reported the crime himself and cooperated with the investigation
3. Result of the Busan Fraud Attorney's Assistance: Non-Prosecution
As a result of the Busan Fraud Attorney's assistance, the client was recognized as having had no intent regarding the crime of fraud and received a non-prosecution disposition for insufficient evidence.
The client who came to the Fraud Attorney said, "It was frightening to have become implicated in a crime of fraud without my knowledge. Thanks to the Voice Phishing Cash Collector Attorney of the Daeryun Busan branch office, I was able to clear my name."
If You Need the Help of a Fraud Attorney
Like the client above, voice phishing organizations often approach job seekers, deceive them into believing they are being hired, and then involve them in cash collection work.
Many people become implicated in a crime of fraud without recognizing that it is a voice phishing crime.
If you have become implicated in a crime of fraud, specific evidence and circumstances are needed to prove your innocence.
If you need the legal help of a Voice Phishing Cash Collector Attorney regarding a crime of fraud, please come to the Daeryun Law Firm 🔗Busan Attorney office.
This content is based on actual case studies of Daeryun Law LLC with some adaptations, and the copyright belongs to our firm.
Unauthorized reproduction, duplication, or distribution and other copyright infringements may result in legal action under applicable laws.
