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Case Studies | Fraud | Can you be sued for fraud just for online shopping?
【Case Background】
The party involved made an online purchase, and about a month later received a call from a fraud group stating that there was an error in the payment setup at the time of purchase, mistakenly setting it up for installment payments. They informed the party that someone from the bank would contact them to go to an ATM to undo this setting, insisting that the call must not be disconnected and that the party should follow the instructions given. This led the party into the trap of the fraud group. At the trial, the prosecutor's cold comments such as "I would have just hung up on such calls, how could you be fooled?" and "Why were you the only one fooled, while others weren't?" left the party angry and helpless, leading them to seek the assistance of our firm's lawyers.
【Prosecutor's Office: No Prosecution Decision】
Reference:Chapter 32 of the Criminal Code: Crimes of Fraud, Breach of Trust, and Usury
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