Financial Fraud Lawyer | Attorney, I never expected it would be fraud.

The client who came to the Financial Fraud Lawyer

The client who came to the Financial Fraud Lawyer was suspected of having violated the Electronic Financial Transactions Act.

The client, who needed urgent money, received a text message saying a loan was possible and immediately gave away their account, password, verification number, and more.

However, afterward, as the client's account was used in financial fraud, the client came to be placed in a situation of being suspected as a person who participated in the crime.

When they received a request from the police to appear for an investigation, the client, with an anxious mind, came to the Financial Fraud Lawyer and requested a consultation, saying "It's something I was a victim of, truly knowing nothing, and I don't know how to explain it."

As a result of the Financial Fraud Lawyer's assistance, the violation of the Electronic Financial Transactions Act concluded with a 'non-referral'

The Financial Fraud Lawyer noted that, for the client's violation of the Electronic Financial Transactions Act charge to be established, the client would have had to provide the account information while knowing it could be used in a crime.

Subsequently, in order to prove the absence of such intent, the attorney submitted as various materials the circumstances under which the client had no choice but to mistake the loan consultant's guidance as a 'normal procedure.'

As a result, a non-referral decision was rendered to the effect that "the client has no criminal intent."

Accordingly, the client, who had been a victim of financial fraud, was able to be freed from the unjust violation of the Electronic Financial Transactions Act charge.

If you are in a similar situation and facing a police investigation, please request a consultation from the Financial Fraud Lawyer at any time.

🔗You can be punished even if you lent out your bankbook after being deceived by a crime organization?