Case of Foreign Suspect Involved in Voice Phishing Receiving a Suspension of Indictment

April 29, 2023

This case involved a foreign suspect who participated in a voice phishing scheme and, with the assistance of Pureum Law Office, received an exceptionally lenient outcome of a suspension of indictment.

Simon identified the foreign suspect’s role as a cash collector and immediately facilitated an agreement with the victim.

He also actively argued to the prosecution that the financial damage was minimal and that it was the suspect’s first offense. As a result, the suspect received the lightest possible outcome—a suspension of indictment.

Posted by Pureum Law Office

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