Q
[Voice Phishing] Can I be charged even if I only acted as a cash-out courier one time?
A Answer
Yes. Even a single withdrawal can be prosecuted if it formed part of the execution of the underlying fraud. That said, a single instance of involvement, a small amount of money, and voluntary cooperation with the investigation (including turning yourse
- Previous question[Voice Phishing] Can I be charged just for handing over someone's personal information to the organization?
- Next question[Voice Phishing] If I collected cash from several different people and just passed it up the chain, could I still be charged?
Need personalized legal help?
This answer is general information. Book a consultation to discuss your specific case with a MEGA X attorney.
Request a consultation