Economic Crime Attorney Assistance Case | Client Charged With Fraud by Use of a Computer, Non-Referral

One day, the client received a request from a coworker, A, who said, “I am making a transfer for company business purposes, so please help me.”

The task was simply to transfer money deposited into the client's account to A's account.

At A's request, the client immediately transferred all of the deposited funds, and the money sent to A's account in this way amounted to about 22 million won.

Then one day, the client was greatly shocked to learn of being involved in a charge of 🔗fraud by use of a computer.

In fact, A had unlawfully accessed the victim's internet banking and used the client to obtain the money by deception.

Unfairly involved in this charge, the client sought an economic crime attorney in order to request an attorney's assistance.

The crime of fraud by use of a computer refers to the criminal act of obtaining a pecuniary benefit by inputting information without authority into a computer or other data processing device and having data processed.

If this charge is established, a person may be punished under the following provision.

Relevant Precedent (Supreme Court Decision 2005Do3516)

Receiving a cash card from its owner, the account holder, together with a request to withdraw a certain amount of cash, and then withdrawing cash in excess of the entrusted amount ▶ the crime of fraud by use of a computer is committed

As shown, the sentence for the crime of fraud by use of a computer is by no means light, and a clear legal assessment is needed, so if you are involved in this charge, promptly requesting help from an attorney can be helpful.

In light of the evidence of the message conversation between the client and A, the client received A's request and transferred the money in accordance with that request.

In the contents of the conversation, the client simply made the transfer without asking what the money was for.

Accordingly, the attorney emphasized that the client merely followed A's request as given and had no criminal intent whatsoever.

At A's request, the client immediately transferred the deposited money to A's account.

Such conduct can prove that the client had no criminal purpose whatsoever.

The attorney emphasized that the client, who had understood this to be a simple matter of handling business, was unfairly involved in this charge, and that this amounted to A's sole offense.

The above was a case in which a client involved in a charge of fraud by use of a computer received a non-referral decision through the assistance of an economic crime attorney.

The attorney makes every effort, from the early stage of the case, to systematically gather 🔗evidence in civil and criminal litigation and to establish a strategy tailored to the client.

If you need an attorney's help in a situation similar to the case above, we encourage you to entrust your case through an economic crime attorney 🔗legal consultation booking.