laitimes

What to do if you become an accomplice to fraud in Korea and receive an investigation notice | MAJUNG Chinese Center

author:Legal entity MAJUNG
What to do if you become an accomplice to fraud in Korea and receive an investigation notice | MAJUNG Chinese Center

Hello everyone, this is the MAJUNG Chinese Center. Today, we will introduce you to foreign telecommunications fraud and other related content. First of all, let us understand the severity of the penalties for telecommunications fraud, how to deal with telecommunications fraud in South Korea, and finally how to solve the problem of orders to go abroad caused by telecommunications fraud.

What to do if you become an accomplice to fraud in Korea and receive an investigation notice | MAJUNG Chinese Center

Telecommunications fraud, simply implicated, will also be punished

In recent years, with the continuous development of science and technology, the means of telecommunications fraud have also been updated day by day, and have gradually become one of the fraud methods with extremely bad influence in South Korea. While victims of financial losses through telephone, text, social software, etc. continue to emerge, it is not uncommon for them to become accomplices to the perpetrators because they do not know that telecommunications fraud is the same. In particular, korean is not very good, there is not much understanding of the scope of part-time jobs in South Korea or the legal provisions, or because of the Chinese who are seduced by the simple announcement of high salaries, especially the cases of Chinese students who have violated the laws related to telecommunications fraud without their knowledge have gradually become criminals.

If one refers to similar cases, the general manager of telecommunications fraud was sentenced to 20 years in prison, receiving the communication was sentenced to 2 years in prison, and simple cashiers were also sentenced to 10 months in prison. Because of the diversity of means, the organization is unstable, and the main person in charge or the center of the gang often evades the investigation of the police, cunningly lure the unsuspecting people to become criminals through words such as "high salary" and "simple operation". And even in situations like this, in which one is implicated as an "accomplice" without knowing it, one can be fined or sentenced to prison terms.

What to do if you become an accomplice to fraud in Korea and receive an investigation notice | MAJUNG Chinese Center

Foreigners will be forced to leave the country due to telecommunications fraud

So what about foreigners? Foreigners in the Korean tributaries cannot escape criminal punishment in South Korea. Not only that, but they also receive criminal review. If a foreigner violates the law in Korea, after the end of the criminal phase, he or she will be asked to go to the scene for a criminal review by the Immigration Office. Depending on the results of criminal penalties, the results of criminal review are also different. Under normal circumstances, administrative orders issued have three results: exhorting to leave the country, ordering them to leave the country, and forcibly returning.

Exhortation to go abroad refers to an administrative order issued by the person in charge of the local exit-entry aliens' official office to advise the relevant foreigner to go abroad on his own, and is generally applicable to the situation where the degree of illegal conduct is relatively minor. If you do not heed the advice to leave the country, or in the case of a more serious criminal act, you will receive the administrative measures of the order to leave the country. The person in charge of the Local Immigration aliens office will issue an order to the foreigner to determine the specific time of departure and require that he must leave the country during that time.

What to do if you become an accomplice to fraud in Korea and receive an investigation notice | MAJUNG Chinese Center

If, after receiving the order to leave the country, the country is not left within the prescribed time, or if the crime is worse, it will escalate to compulsory repatriation. In addition to the compulsory repatriation order, the staff of the Immigration Control Office is also taken to the Foreigners' Protection Center for protection measures in order to prevent the escape of the foreigners concerned. After the specific outbound flight is determined, it will be escorted to the outside of the customs on the same day by the staff.

Not only that, but the above-mentioned executive order requesting departure is accompanied by measures to prevent re-entry into South Korea for a certain period of time. In other words, before leaving the country, the staff will inform the relevant foreigners to prohibit re-entry into Korea for a specified period of time. Depending on the circumstances, there will be a penalty of two years until permanently re-entry. In addition, in the event of a fine incurred for unlawful detention or violation of relevant laws, and failure to pay in a timely manner before departure, an administrative order prohibiting re-entry will be extended.

What to do if you become an accomplice to fraud in Korea and receive an investigation notice | MAJUNG Chinese Center

For foreign telecommunications fraud, please deal with a lawyer.

How should we respond to the above-mentioned executive orders? Whether it is an order to leave the country or a compulsory repatriation, it is an administrative sanction and can be resolved by means of administrative trial or administrative litigation. Within seven days of receiving the compulsory removal or departure order, the foreigner concerned may apply to raise an objection, a process known as an administrative trial. The relevant staff of the Immigration Management Office are required to conduct a re-examination based on whether there is a violation of the law in the process of criminal review, or whether there is a situation that has not been correctly referred to the relevant laws and regulations.

However, in the case of an administrative trial that is not feasible, administrative litigation can also be conducted. If you want to resolve it through litigation, it is advisable to choose a lawyer with experience in the field of telecommunications fraud cases to deal with it. As Fang Cai said, in the case of general compulsory repatriation, an application for objection may be made within seven days of receipt of the order. As foreigners, on the one hand, because the Korean language is not very good, on the other hand, we do not know much about Korean law, and it is certainly difficult to solve it by our own efforts, so we must choose a lawyer with experience in telecommunications fraud to solve it together when necessary. Just as telecommunications fraud can be severely punished, it can only be better addressed if it is systematically and actively prepared.

What to do if you become an accomplice to fraud in Korea and receive an investigation notice | MAJUNG Chinese Center

The selection of legal entity MAJUNG Chinese center lawyers to deal with the reasons for telecommunications fraud

Violations of South Korean laws due to telecommunications fraud are subject to strict penalties, and no matter who is implicated as a criminal in a foreign country without understanding the situation, no matter who feels aggrieved. MAJUNG is aware of this situation, so it has set up a special Chinese center at MAJUNG to provide legal services to all Chinese in Korea. Even Chinese compatriots who are not good at Korean and cannot tell their lawyers well do not have to worry, we also have full-time Chinese translators, from the initial consultation to the final case is resolved will always accompany the Chinese compatriots, give translation and support.

MAJUNG's lawyer Kim Rong-chun has previous experience working in the Crime Division and Refugee Division of immigration management firms, and has a good understanding of the handling procedures for forced repatriation and outbound orders, and has more experience than the average lawyer in handling Chinese cases. When dealing with criminal cases such as telecommunications fraud, it is also possible to ensure that the visa that Chinese maintains a life in Korea is minimally affected.

What to do if you become an accomplice to fraud in Korea and receive an investigation notice | MAJUNG Chinese Center

Not only that, when dealing with criminal cases, the specialized criminal law lawyers certified by the Korean Bar Association and the administrative law lawyers certified by the Korean Bar Association will also help everyone in the face of administrative litigation. The valuable experience and unique skills gained through the successful handling of more than 2,500 cases in a short period of time are helping chinese compatriots to solve one complex legal problem after another.

At the same time, at MAJUNG, a legal corporation specializing in handling disaster cases, three lawyers are qualified as specialty lawyers certified by the Korean Bar Association. In South Korea, only one lawyer is also qualified as a professional lawyer for disaster and insurance. In addition, when dealing with insurance issues such as traffic accidents, the director of the insurance industry with 32 years of work experience in insurance companies and more than 35 years of experience in the insurance industry will also provide assistance to everyone within his ability.

If you encounter any problems such as laws, property disasters, insurance, etc. that are difficult to solve in your life in Korea, you are welcome to contact us at any time, legal legal person MAJUNG Chinese Center.

If you need any legal assistance in Korea,

You are welcome to leave a message in the comment area at any time, or send us a private message.

Read on