Diamond prosecutor success case | Assistance by Dae Yun Jinju prosecutor for dismissal of electronic financial transaction law violation charge

The Jinju criminal case client who came to see Jinju criminal lawyer Dae-ryun received a text message about a ‘low-interest loan’ and had a conversation with an unknown person who introduced himself as an emergency loan product planner for low-income finance.

The planner introduced the client to low-interest products supported by the government for the low-income class.

The client needed an urgent lump sum of money at the time. 1⋅2 loans were not easy to have loans in financial statements.

In that situation, if the credit is low, it is also possible to hear the Loan Product Description.

The design company proceeds to the company’s main trading bank, the interest rate is cheaper, Fast loan approval is possible, They informed us that if they sent their name and resident registration number, they would inquire about the provisional approval limit and interest rate.

Afterwards, the client in the Jinju detective case sent his name and resident registration number to the planner. I decided to proceed with the loan. The client, following the guidance of the advisor, opened a specific bank account. The advisor stated that there was an error in the current computer system. If you want to be approved for a loan, you will be required to make an account, Log in I asked them to tell me the ‘mobile OTP’.

The client handed over the information to the designer and then, I received a message saying, ‘Deposits and withdrawals have been suspended due to an account used for telecommunications financial fraud.’

The client came to Jinju Criminal Attorney Daeryun because he believed his account may have been used to commit fraud.

Jinju Criminal Attorney argued that the client did not clearly recognize that the act violated the Electronic Financial Transaction Act.

The client thought it was one of the procedures for obtaining a loan.

In fact, the client once asked the planner, ‘Is this a legal loan?’.

The planner responded He reassured the client, saying, ‘It is a legal process.’

Jinju criminal lawyer submitted the text message details as evidence that the client did not know that it was an illegal act.

Jinju Criminal Attorney argued that the client was experiencing financial difficulties to the extent that it was difficult to notice his strange behavior.

The client was in need of a lump sum, but he already had loans from first and second financial institutions, making it difficult to get a new loan.

So, he did not doubt the planner’s words that low-interest loans were possible even if his credit was low. I couldn't.

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As electronic financial transactions have developed rapidly in recent years, sanctions for violations of the Electronic Financial Transactions Act have also become stricter to regulate them.

Like clients, many people are accused of violating the Electronic Financial Transactions Act without their knowledge.

If you are also a victim of being deceived, you must prove that you did not intend to participate in the crime.

However, it is difficult to prove that an individual is a victim. It is difficult to avoid penalties even if it is illegal.

It’s best to help professional editor.

The law firm Dae Chae provides customized legal services from judges, inspections and judges to the initial stage of the event. , Please find Mr. Jinju's civil lawyer from Yonju Law Firm.