Tag: aiding and abetting

The Korean Supreme Court ruled that installing computers in a call center operated by a fraud organization does not constitute aiding and abetting fraud. The ruling implies that even if circumstances raised doubts about the legality of the call center business, the court must separately examine whether the individual “knew of” and “aided” the specific fraudulent acts. Thus, mere suspicion that your product or service can be used in a fraud is not adequate to establish fraud. The First Criminal Division of the Supreme Court of Korea

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