CONTENTS
- 1. The Client Who Sought the Changwon Fraud Attorney
- 2. The Changwon Fraud Attorney's Assistance in Defending the Client
- - Changwon Fraud Attorney: Asserting That the Client Was Unaware of the Voice Phishing
- - Changwon Fraud Attorney: Asserting the Absence of Any Criminal History
- 3. With the Assistance of a Changwon Fraud Attorney, a Custodial Sentence Was Avoided Despite Dozens of Victims
1. The Client Who Sought the Changwon Fraud Attorney
The client who requested the help of the Changwon fraud attorney had been indicted on the charge of acting as a cash collector in a voice phishing scheme.
In the client's case, acting as a cash collector in the voice phishing scheme had resulted in dozens of victims, making it difficult to avoid serious punishment.
Wishing to avoid an actual custodial sentence above all, the client sought a fraud attorney and requested the help of the Changwon fraud attorney at Daeryun.
Voice Phishing, as Explained by the Changwon Fraud Attorney
As voice phishing crimes have become more sophisticated in recent years, there has been a sharp rise in cases in which people are lured by offers of short-term part-time work or remote work that promise high earnings.
Such offers are advertised as simple, high-earning part-time work, but they are highly likely to be the role of a cash collector for a voice phishing organization, and as a result, many people become involved in crime unintentionally.
Even where a person does not recognize that they have participated in a crime, it is difficult to avoid legal punishment once they have become involved in the offense.
As the crime of fraud, voice phishing may be punishable by imprisonment for up to 10 years or by a fine not exceeding 20 million won.
2. The Changwon Fraud Attorney's Assistance in Defending the Client
The Changwon fraud attorney set out to establish a defense strategy to defend the client against punishment.
Changwon Fraud Attorney: Asserting That the Client Was Unaware of the Voice Phishing
The Changwon fraud attorney argued that the client had been unaware of 🔗voice phishing.
The client, now 65 years old, recently retired at the mandatory retirement age from a company where they had worked for more than 40 years, and, wishing not to be a burden to their family, set out to find part-time work.
The client came to take a part-time job photographing auctioned real estate and its surroundings for a company that conducts real estate market surveys.
Afterward, at the company's instruction to collect, in cash, fees related to real estate transactions, the client carried out the collection work without any suspicion.
Although this was the typical work of a voice phishing cash collector, the client, who had worked at a construction company for more than 40 years, was unaware of the very crime of voice phishing.
The Changwon fraud attorney emphasized that the client had been entirely unaware of the offense until the moment the police made contact.
Changwon Fraud Attorney: Asserting the Absence of Any Criminal History
The Changwon fraud attorney argued that, up to the present age of 65, the client had never committed any crime and had never been subject to a police investigation.
In addition, the Changwon fraud attorney emphasized that the client deeply regrets having participated in the offense through their own lack of awareness and feels a strong sense of guilt.
The client's family is also greatly distressed by the fact that they were unaware while the client was involved in the offense.
The Changwon fraud attorney argued that the family is submitting a petition on behalf of the client, who had sacrificed their whole life for their family.
3. With the Assistance of a Changwon Fraud Attorney, a Custodial Sentence Was Avoided Despite Dozens of Victims
With the help of the Changwon fraud attorney, the client was able to avoid an actual custodial sentence despite having caused dozens of victims.
The client stated, “I had no idea at all that it was voice phishing, and I was truly afraid that I would receive a heavy punishment because dozens of victims had arisen. With the help of the fraud attorney at Daeryun, I was able to conclude the matter with a suspended sentence.”
As with the client in the case above, there are many cases in which a person does not even recognize that they have become involved in a crime, but a mere assertion alone makes it difficult to avoid criminal punishment.
With the help of a specialized fraud attorney, it is necessary to prove the absence of intent through specific evidence and circumstances in order to avoid a heavy punishment.
At every stage of a case, including consultation, the preparation of written submissions, and pleading at trial, every attorney in charge at Daeryun Law Firm provides close and thorough representation.
If you are seeking a fraud attorney for a situation such as the one described above, you are welcome to contact the 🔗Changwon office of Daeryun Law Firm.
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.
