
Alleged voice-phishing cash-forwarding scheme involving a law firm employee who claimed to be a law firm employee and delivered the cash.
The client thought he was working as an employee of a law firm while looking for a part-time job and delivered cash several times as instructed by a member of a voice phishing organization. The client was investigated by the police for voice phishing cash delivery scheme. ■ Case Issues Although the client claimed that he worked under the direction of a law firm without knowing it, due to the circumstances of impersonating a financial institution employee, the long period of the crime, the large number of crimes, the large amount of damage, the receipt of money in cash, the rather large daily wage, and the fact that he did not go to an interview, it was a very difficult case to be acquitted, and if he did not agree to a substantial amount of the damage, he was expected to be imprisoned for about three years. After identifying the case, our lawyers were able to prove that the client was guilty of fraud through the details of the line conversations he had with the gang members, his usual sexual behavior, his part-time job search, and his inquiries about whether he was covered by the four major insurances.