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Criminal · School Violence · Damages
Full Win Including Consolation Money in Index Trading Scam by Tip-Room and Fake Exchange Impersonators
1. Case Overview
Our client, deceived by false promotions of '100% guaranteed profits from commodity and index time trading' in a Telegram tip room joined through a Naver stock café, suffered serious financial harm by remitting KRW 30 million in lifetime retirement savings to an account in the defendant's name.
2. DAEON's Strategy
Immediately after the initial consultation, DAEON's attorneys clearly organized the remittance records and the evidence of data manipulation on the impersonation site, and set out in the complaint, without gaps, the defendant's violation of the Electronic Financial Transactions Act and liability for aiding and abetting the tort. By building an overwhelming and complete body of proof—so complete that the defendant could not even file a rebuttal or answer—we obtained from the court, without oral argument, a judgment granting the full claim of KRW 33 million, comprising not only the KRW 30 million principal lost but also KRW 3 million in Consolation Money for emotional distress.
3. Result - Full Win
Shin Dong-woo
Kwak Dong-jun
Lim Do-woon