Seocho Criminal Attorney | Client Suspected of Telecommunications-Based Financial Fraud, Suspension of Indictment

The client was suspected of violating the Special Act on Telecommunications-based Financial Fraud.

The client explained that, to defend against punishment, they sought a criminal attorney with extensive experience handling criminal cases in Seocho-gu.

The attorney set out to understand the case in order to defend against the client's punishment, and the details were as follows.

The client decided to take a part-time job to cover university tuition.

The client found a job posting for an office part-time position with high pay and applied.

A reply came from the person who had posted it, who explained that the company was a place that converted the loans of customers using high-interest loans into low-interest ones.

After negotiating pay, the client began the part-time work. The supervisor would tell the client a certain location, and the client would go there, confirm the customer who had been identified in advance, receive cash, and deliver it to a company employee.

As it turned out, this company was a telecommunications-based financial fraud, that is, a voice phishing organization, and when the organization's crimes were uncovered, it came to light that the client had acted as a cash collector, leading to this case.

Accordingly, the client was at risk of criminal punishment on suspicion of violating the Special Act on Telecommunications-based Financial Fraud.

The client was at risk of criminal punishment on suspicion of violating the Special Act on Telecommunications-based Financial Fraud.

Telecommunications-based financial fraud is one type of financial 🔗crime of fraud committed using communications media such as mobile devices and PCs.

🔗Voice phishing, messenger phishing, and smishing fall under the types of telecommunications-based financial fraud.

As the client requested, the attorney conducted the defense against criminal punishment as follows.

As a result of the attorney's defense against the client's criminal punishment, the prosecution issued a suspension of indictment in the case.

The prosecution explained that, in deciding on the suspension of indictment, it took into account that the client committed the offense in the course of a part-time job to cover tuition, that the client acknowledged the offense and showed remorse, and that the client repaid a substantial portion of the loss and reached a settlement with the victims.

Drawing on experience handling cases related to telecommunications-based financial fraud, the attorney identified and argued the points amounting to mitigating factors, which made it possible to obtain the result of a suspension of indictment.

After receiving the disposition, the client will be able to avoid indictment itself if the client commits no offense whatsoever for two years.

If you are unfairly suspected of voice phishing like the client in this case, please receive a 🔗recommendation for an attorney and respond to your case.