Legal Q&A
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Q
Criminal
[Voice Phishing] If I tell police "I didn't know" during que…
[Voice Phishing] If I tell police "I didn't know" during questioning, is that accepted as-is?
MEGA X 08-12 -
Q
Criminal
[Voice Phishing] I thought I was just doing a normal part\-…
[Voice Phishing] I thought I was just doing a normal part\-time job — can I still be treated as an accomplice in a voic…
MEGA X 08-12 -
Q
Criminal
[Voice Phishing] I delivered cash without knowing it was co…
[Voice Phishing] I delivered cash without knowing it was connected to a scam — is leniency possible?
MEGA X 08-12 -
Q
Criminal
[Voice Phishing] How much prison time is realistic in a voic…
How much prison time is realistic in a voice phishing case? Could it end with just a fine?
MEGA X 08-12 -
Q
Criminal
[Voice Phishing] If a voice phishing organization is legall…
[Voice Phishing] If a voice phishing organization is legally recognized as a "criminal organization," what ad…
MEGA X 08-12 -
Q
Criminal
[Voice Phishing] Does a large amount of money involved make …
[Voice Phishing] Does a large amount of money involved make the sentence more severe?
MEGA X 08-12 -
Q
Criminal
[Voice Phishing] Are the penalties for voice phishing genera…
[Voice Phishing] Are the penalties for voice phishing generally severe?
MEGA X 08-12 -
Q
Criminal
[Voice Phishing] How is fraud different from an Electronic F…
[Voice Phishing] How is fraud different from an Electronic Financial Transactions Act violation, and why are they charged together…
MEGA X 08-12 -
Q
Criminal
[Voice Phishing] Why does a violation of the Electronic Fina…
[Voice Phishing] Why does a violation of the Electronic Financial Transactions Act often come up alongside voice phishing charges?…
MEGA X 08-12 -
Q
Criminal
[Voice Phishing] I gave the organization a copy of my passp…
[Voice Phishing] I gave the organization a copy of my passport or foreign resident registration card as part of "h…
MEGA X 08-12 -
Q
Criminal
[Voice Phishing] Can I be charged just for handing over some…
[Voice Phishing] Can I be charged just for handing over someone's personal information to the organization?
MEGA X 08-12 -
Q
Criminal
[Voice Phishing]Can I be charged even if I only acted as a c…
[Voice Phishing] Can I be charged even if I only acted as a cash-out courier one time?
MEGA X 08-12 -
Q
Criminal
[Voice Phishing] If I collected cash from several different…
[Voice Phishing] If I collected cash from several different people and just passed it up the chain, could I still be ch…
MEGA X 08-12 -
Q
Criminal
[Voice Phishing] If I lent out a bank account or card and re…
[Voice Phishing] If I lent out a bank account or card and received payment for it, how does that affect the sentence?
MEGA X 08-12 -
Q
Criminal
[Voice Phishing] Is exchanging currency and taking a fee als…
[Voice Phishing] Is exchanging currency and taking a fee also something I could be prosecuted for?
MEGA X 08-12