Legal Q&A
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Q
Criminal
[Voice Phishing] How do penalties differ for cash collector…
[Voice Phishing] How do penalties differ for cash collectors, cash\-out couriers, and delivery runners?
MEGA X 08-12 -
Q
Criminal
[Voice Phishing] Is handing over a debit card or bank accoun…
[Voice Phishing] Is handing over a debit card or bank account enough to be charged with a crime, even if I didn't do anything else…
MEGA X 08-12 -
Q
Criminal
[Voice Phishing] What happens if I become the registered ho…
[Voice Phishing] What happens if I become the registered holder of a "dummy account" used in a scam?
MEGA X 08-12 -
Q
Criminal
In Korea, this is called "voice phishing" — is that the same…
In Korea, this is called "voice phishing" — is that the same term used elsewhere?
MEGA X 08-12 -
Q
Criminal
[Voice Phishing] Why is a job offer that says "just deliver …
[Voice Phishing] Why is a job offer that says "just deliver the cash and you'll get a fee" so risky?
MEGA X 08-12 -
Q
Criminal
[Voice Phishing] What are the most common ways foreign nati…
[Voice Phishing] What are the most common ways foreign nationals end up involved in a voice phishing case?
MEGA X 08-12 -
Q
Criminal
[Voice Phishing ]What are the main tactics people should kno…
[Voice Phishing ]What are the main tactics people should know about to avoid becoming a victim — or unknowingly becoming a partici…
MEGA X 08-12 -
Q
Criminal
What should the family do right now, and what should we avoi…
What should the family do right now, and what should we avoid doing?
MEGA X 08-12 -
Q
Criminal
Are drug smuggling or courier ("mule") cases punished more h…
Are drug smuggling or courier ("mule") cases punished more harshly than simple use or possession?
MEGA X 08-12 -
Q
Criminal
How is a "didn't know" defense actually proven?
How is a "didn't know" defense actually proven?
MEGA X 08-12 -
Q
Criminal
My family member says they truly didn't know what they were …
My family member says they truly didn't know what they were carrying — can that alone lead to an acquittal?
MEGA X 08-12 -
Q
Criminal
When is the best time to hire a defense attorney?
When is the best time to hire a defense attorney?
MEGA X 08-12 -
Q
Criminal
If my belongings were searched without a warrant, is that ev…
If my belongings were searched without a warrant, is that evidence automatically thrown out?
MEGA X 08-12 -
Q
Criminal
Does a drug case always end in prison time, or can it result…
Does a drug case always end in prison time, or can it result in a fine or no charges at all?
MEGA X 08-12 -
Q
Criminal
Does reaching a "settlement" matter in a drug case, the way …
Does reaching a "settlement" matter in a drug case, the way it might in an assault or fraud case?
MEGA X 08-12