I want to avoid voice phishing punishment.

浏览量42,070

A few days ago, I received notice from the school that teacher disciplinary procedures have begun. The investigation hasn't even properly started, but I'm anxious about whether discipline has already been decided just by receiving the notice. People around me say once notice comes, it almost always leads to discipline, which worries me. I'd like to know if there's an opportunity to explain, what to be careful about during the investigation, and whether there's a way to avoid teacher discipline or reduce its level at this stage.

voice phishing

相关咨询的解答

作者: 박동일

Hello. This is Daeryun LLC.

If the criminal proceeds are not large or if you deny willful negligence, no charges may be possible, but there is a charge that is difficult to avoid because of clear intent: violation of the Electronic Financial Transactions Act due to lending an account for voice phishing.

If involved in a voice phishing case, you may face violation of the Electronic Financial Transactions Act and may also be punished as an accomplice in fraud.

If the violation of the Electronic Financial Transactions Act is applied, you may face up to 5 years in prison or a fine of up to 30 million won, and if fraud is applied as an accomplice, you may face up to 10 years in prison or a fine of up to 20 million won. Since the punishment level can become very high and the possibility of imprisonment is very high, it is important to consult with a specialist attorney before investigation.

If you admit to lending the account but you were also deceived by the criminal organization and could not have known that it would be used for voice phishing crimes, it is good to logically explain the situation and circumstances at the time through the assistance of a specialist attorney to receive a non-prosecution disposition.

For lending an account for voice phishing, clear intent is considered confirmed, and you are not just punished for the fact of lending financial media but the charges can become greatly elevated involving accessory to fraud, so you must respond with the assistance of a defense attorney.

If you are afraid of being punished for voice phishing charges even though you only lent an account, please receive the assistance of a fraud crime attorney.