In this video, we have summarized the legal issues that may arise when unknown money is deposited into your account, the risks of voice phishing, and how to handle the situation safely.

Please watch the video and leave a comment if you have any questions.

Table of Contents

00:00 Start

00:27 Erroneous Transfers and Unjust Enrichment

00:42 Obligation to Return Unjust Enrichment

00:53 If You Use Unknown Money as You Please

01:20 If You Return It Directly

01:36 Structure of ‘Third-Party Fraud’

02:53 Payment Suspension System

03:13 3 Things Not to Do When Unknown Money Is Deposited

03:36 3 Things You Must Do

04:03 If Your Account Has Already Been Suspended

04:32 Summary and Wrap-up

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Law Office Geomdan | Attorney Yoo Cheol-heon
☎️: 032-561-2095
🏢: Geomdan Law Firm, 408, 6 Ieum 4-ro, Seo-gu, Incheon
📝: https://blog.naver.com/sinablaw

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