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A case of a business investor being sued for fraud after raising money for their business.

Summary of the case (Facts) The client was approached by an acquaintance to raise funds for a business. The other party presented a business proposal stating that if the client raised a certain amount of funds, they would raise a larger amount of funds and share the profits. The client fulfilled the obligation to raise funds in accordance with the agreement, but the other party did not fulfill their obligations and sued the client for fraud, claiming that the client had misappropriated the amount of funds. The client approached Ongang Law Firm. Case Issues (Case Features) The main issues in this case were the nature of the payment and whether or not the client engaged in fraudulent behavior, and whether or not the other party defaulted on its obligations and made false claims. Onkang's Assistance in the Case Onkang's lawyers closely consulted with the client from the beginning of the case to understand the details of the case.

Allegations of falsification and use of personal information to maintain business results

Summary of the case: The client had been operating a mobile phone sales agency for many years and was engaged in the business of opening prepaid mobile phones for foreign customers. However, due to unexpected social changes and performance pressures, the client faced difficulties in running his business, and in order to maintain his performance, he forged prepaid mobile phone subscription applications using the personal information of his customers and submitted them to the telecommunications company. The client, who was involved in a criminal case due to his wrong judgment and behavior, was deeply remorseful and came to Wong Kang Law Firm. Case Issues (Case Features): As the client had admitted and confessed to all of the indictments, the key issue was to obtain acquittal on some of the indictments by applying the 'law of enhancement of confession', which states that a confession alone cannot convict. In addition, it was important to seek leniency based on the client's sincere remorse, lack of risk of recidivism, and difficult family circumstances. Mr. On Kang's assistance included: 1. Thorough application of the law on the enhancement of confessions.

Accused of embezzlement due to misunderstanding while managing group funds

■ Overview of the case The clients were accused of embezzlement in the course of managing or administering funds associated with certain organizations or companies. The accuser alleged that the clients had used the funds entrusted to them for personal use or otherwise misappropriated them, and sought punishment. The clients denied any illegal intentions or actions in the disbursement of the funds, and maintained that all disbursements were legitimate. Faced with a serious legal crisis due to the sudden allegations of embezzlement, the clients sought us to prove their innocence and resolve the case. ■ Case Issues The case centered on whether the clients had a duty to keep or manage the funds, and whether their use of the funds constituted the "intent to unlawfully obtain" required by the embezzlement statute. Onkang's Assistance Onkang's defense team provided the following professional assistance to the clients to clear their names and defeat the embezzlement charges. 1. Alleged facts and flow of funds

An individual was tricked into participating in a money transfer by a voice phishing organization and investigated for computer and other fraud.

■ Overview of the case The client, who was struggling to make ends meet, was looking for a loan online and was tricked into using his account by an imposter posing as a financial institution employee. The unidentified person instructed the client to transfer money to a specific account and transfer it to another account, claiming that it was a 'work loan' process to improve his creditworthiness. The client followed the instructions, thinking that it was part of the normal loan process, but in fact, it was a process of transferring funds for a voicemail fraud crime. ■ Case Issues The main issues in this case were whether the client knew that he was participating in the voicemail scam and provided his account to the scam, and whether his actions constituted the elements of computer fraud. From the outset of the case, Onkang's defense team undertook a thorough legal review and fact-finding to resolve the client's accusations: 1. Claiming that the client's conduct did not constitute the elements of computer fraud

Forgery of documents, execution of forged documents, true execution of original deed, and untrue execution of original deed in connection with the transfer of ownership of an apartment

The client, Mr. A, was accused of forging a document in connection with the transfer of ownership of an apartment during a property division between family members. Although Mr. A's mother was unable to communicate due to ill health, the family had already agreed to transfer the ownership of the apartment to Mr. A. However, Mr. A was accused of stealing his mother's name during the process, and he came to us for legal representation. ■ Case Issues The issues were whether the client had forged the documents using his mother's name and whether the agreed property division between the family members was legally valid. ■ Ongkang's assistance Ongkang's lawyers worked closely with the client from the beginning of the case to thoroughly investigate the entire case. We collected evidence to prove that the client's mother had consented to the transfer of ownership of the apartment through a family meeting, and obtained a medical opinion on the mother's health condition to prove that she was able to communicate.

Voice Phishing Forwarding Scheme Fraud Aiding and Abetting

■ Case Overview The client was looking for a high-paying part-time job online, and was assigned to deliver money as instructed by a voice phishing organization. The client was unaware that his actions were criminal, but after being informed of the problem by his bank and discussing the matter with his parents, he turned himself in to the police. After the incident, the suspect settled with the victim, reflected deeply, and vowed to prevent recurrence, and came to us for legal assistance. ■ Case Issues The main issue was that the client engaged in the act of transferring money using his account as instructed by the voice phishing organization, thinking it was simply a high-paying part-time job, but was unaware that his actions were criminal. In this case, Onkang's defense team focused on the fact that the defendant was a first-time offender and lacked social experience, and that he turned himself in after the crime and reached an amicable settlement with the victim.

Violation of the Resident Registration Act, fraud, and violation of the National Health Insurance Act by obtaining a drug prescription under someone else's name

■ Case Overview While suffering from mental distress due to personal circumstances, the client fraudulently used another person's national ID card to receive medical treatment and prescribe medication at a hospital in order to solve his drug dependence problem. The client was later investigated for this, and during the course of the case, the client deeply reflected on his wrongdoing and sought legal assistance from Ongang Law Firm. ■ Case Issues The main issues in the case were that fraudulent use of another person's national ID card and fraudulent receipt of National Health Insurance benefits can be severely punished by law. Ongang Law Firm's assistance Ongang Law Firm's defense team carefully examined the client's mental and psychological condition, emphasizing that the client had lost his normal judgment due to severe depression and drug dependence at the time of the crime. To prove this, Ongang Law Firm provided the client's past treatment records and related counseling.

Successful case study on representing a victim of misappropriation

■ Case Overview While operating an exercise center in a certain area as a partnership, the client (complainant) discovered that the defendant, a partner, received the membership fees in his personal account instead of the revenue account stipulated in the joint business agreement and used it for personal use, causing damage to the business. As a result, the client was forced to close the business and suffered economic damages, including refunds and demolition costs, and came to Ongang Law Firm complaining of injustice. ■ Case Issues The main issue was whether the defendant's act of receiving the membership fee into his personal account constituted a breach of joint business contract and embezzlement with intent to defraud. ■ Onkang's Assistance Onkang's defense team provided systematic legal assistance to protect the client's rights and clearly demonstrate the defendant's illegal behavior. First, we thoroughly analyzed the joint business agreement, sales account details, and membership fee deposit details provided by the client to determine the defendant's

Charged with fraud for participating in a convertible loan scam

■ Case Overview The client was offered to repay his existing high-interest loan and convert it to a low-interest loan, and participated in the credit enhancement and duplication process that occurred during the loan process. However, the client was unaware of the legal implications of this behavior and simply proceeded with the loan to reduce his financial burden. He was subsequently charged in a related case and sought legal assistance in an unfair situation. ■ Case Issues The main issue was whether the client's failure to notify the financial institution of the credit enhancement and duplicate loans during the loan process could be recognized as fraud. ■ Ongkang's support Our lawyers provided systematic legal support to prove the client's innocence from the beginning of the case. First, we proved that the client's actions were simply to reduce his financial burden and that he had no intention of committing fraud.

Bribery, violation of certain criminal aggravated penalties (bribery), and embezzlement

■ Case Overview Our client was an appraiser for a public institution and was accused of receiving improper solicitations related to appraisals from a certain company. However, from the investigation stage to the court, our client consistently denied any solicitation or bribery and complained of injustice. His location, credit card details, and transportation records at the time of the alleged solicitation contradicted the allegations, so he sought our help to uncover the truth of the case. ■ Case Issues Whether or not the client actually met with the company officials at the time and place of the alleged solicitation, and whether or not he actually received the money, were the key issues in the case. ■ Mr. Onkang's Assistance Mr. Onkang developed a thorough and systematic strategy to prove his client's innocence from the beginning of the case. First, we secured and analyzed objective data such as credit card usage history, transportation records, and boarding passes to clarify the client's behavior. This allowed us to