In voice phishing cases, your role, your knowledge, and the flow of funds are decisive
Voice phishing cases involve many interacting factors: account usage records, the delivery chain, messenger logs, deposit and withdrawal flows, and links to the organization.
Your initial statements and the evidence secured early on can change the direction and outcome of the investigation.
Cash Couriers (Money Mules)
Close review of the delivery circumstances and the scope of your role
In courier cases, the central issues are whether you were aware of the voice phishing scheme while handing over cash, cards, or accounts, and the actual extent of your involvement.
Key Areas of Response
Delivery circumstances analysis
Messenger and call record review
Accomplice relationship analysis
Investigative agency questioning
Preparation of sentencing materials
Borrowed-Name Bank Accounts
Review of why the account was provided and how it was used
In borrowed-name account cases, the key factors are the purpose for which the account was provided, how it was actually used, and whether you recognized that it could be used for crime.
Key Areas of Response
Account transaction analysis
Electronic Financial Transactions Act defense
Review of how the account was provided
Response to financial transaction restrictions
Criminal procedure representation
Electronic Financial Transactions Act Violations
Cases involving electronic access media
In these cases, the central issue is whether access media such as bankbooks, cards, or OTP devices were transferred or lent, and it is essential to examine whether they were actually used in a crime.
Key Areas of Response
Analysis of how access media were provided
Financial institution response
Police and prosecution questioning
Recidivism prevention measures
