Representing victims of online procurement part-time bingo scams

* This case is a plaintiff representation success story. ■ Case Summary The client was looking for a work-from-home job and was introduced to an online purchase agency. The perpetrators set up a fake shopping mall site and deceived the client into making money through the purchase agency, defrauding the client out of tens of millions of won. In particular, the perpetrators systematically divided roles to operate the fake site, manage the account, and deceive the victim, and used sophisticated methods to induce additional remittances under the guise of income tax refunds. ■ Case Issues The main issues in this case were 1) the organization and planning of the crime, 2) the amount of the loss, and 3) the possibility of recovering the loss. In particular, the perpetrators used sophisticated fraudulent schemes to obtain large sums of money in a short period of time, and the systematic involvement of multiple accomplices. From the outset of the case, Onkang's defense counsel worked with digital forensics experts to identify the fraudulent site