Assistance by a Mokpo Fraud Attorney | Mokpo Fraud Attorney Defends Against Aiding and Abetting Fraud Charges, Securing a Suspended Sentence

The account of the client who requested a consultation with the Mokpo fraud attorney is as follows.

While looking for work online, the client received a part-time job offer from an unidentified person.

The offer was that, if the client used money deposited into an account in the client's name to purchase gift certificates and then delivered them to a particular person, the client would be paid 200,000 won per day.

In urgent need of money, the client accepted this offer.

However, the work the client was performing was related to the crimes of a voice phishing organization.

The client aided the voice phishing organization by facilitating its crimes through methods such as delivering a total of about 50 million won worth of gift certificates to the unidentified person.

🔗Voice phishing inflicts serious financial and psychological harm on victims, and aiding and abetting fraud in particular can worsen the spread of crime and the resulting harm, so the courts treat it severely.

Seeking to proceed with the case together with a criminal defense attorney who has extensive experience and know-how in fraud cases, the client came to the Mokpo fraud attorney.

The client thought only about the part-time work itself and did not suspect that the activity was connected to a crime.

In light of the fact that the client did not even think to conceal personal details while doing the part-time work and did not engage in conduct such as covering the face, it was emphasized that the client had not accurately recognized the voice phishing crime.

The client did not think that the work facilitated the crimes of a voice phishing organization.

A few days later, when the client tried to make a payment to have a meal, the client discovered that the bank account had been frozen.

In light of the fact that the client even called the bank directly to confirm the reason the account had been frozen, it can be seen that there was no intent whatsoever to go along with the crime.

It was also emphasized that the client gained no profit at all from the crime.

Setting aside the circumstances of the case, the client is deeply remorseful that the client's offense caused great suffering to many victims.

Deeply repentant of these actions, the client cooperated actively with the investigation by submitting conversation records and materials to the police, and this was emphasized.

In the case above, the client, who faced charges of aiding and abetting fraud, received a suspended sentence with the assistance of the Mokpo fraud attorney.

The criminal defense attorneys of the 🔗Criminal Group at Daeryun Law Firm draw on long experience handling cases to develop strategies tailored to each client.

They assemble a task force of 3 to 20 members to analyze cases systematically, gather evidence, and prepare step-by-step solutions.

They devote their full efforts to early response in a case through continuous communication with investigative agencies and attendance at questioning.

If you find yourself in a situation similar to the case above and need the assistance of an attorney, please feel free to come to a Mokpo fraud attorney at any time.