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Voice phishing

Voice Phishing Law Office Assistance | Defending Against an Appeal in a Voice Phishing Case with the Help of a Voice Phishing Law Office

The client who came to a voice phishing law office had been deceived by a voice phishing organization and sentenced to imprisonment, and the client came to our law office in order to defend against the appeal.

CONTENTS
  • 1. The Client Who Visited the Voice Phishing Law Office
  • 2. Voice Phishing Explained by the Voice Phishing Law Office
    • - Voice Phishing Examined Through Legal Consultation ➊ What Is Voice Phishing?
    • - Voice Phishing Examined Through Legal Consultation ➋ The Main Fraud Process of Voice Phishing
    • - Voice Phishing Examined Through Legal Consultation ➌ Punishment of a Voice Phishing Cash Collector
  • 3. The Voice Phishing Law Office's Help

1. The Client Who Visited the Voice Phishing Law Office

The client who visited the voice phishing law office and came to the voice phishing practice team of Daeryun Law Firm explained the situation he faced.

The client was living with his young daughter and was struggling with financial hardship.

Because he had no suitable job, the client saw a job posting for debt-collection work that had no particular requirements while looking for employment, and, having little choice, he began the work.

In the course of the work, the client delivered documents passed to him by a senior employee to designated people, received cash, and passed it back to the senior employee through methods such as wire transfer.

While working and receiving compensation appropriate to his duties, the client was arrested on the basis that the work he had been doing was the role of a cash collector for a voice phishing fraud ring.

The client, who requested the help of the voice phishing law office, was greatly shocked to learn that his work had been part of the crimes of a voice phishing fraud ring, and he was living each day with guilt, feeling responsible for the pain and harm suffered by the victims. He made efforts to apologize to the victims in various ways, including making a deposit with an official depository at the bank in order to help restore the harm suffered by the victims.

2. Voice Phishing Explained by the Voice Phishing Law Office

The voice phishing law office, Daeryun Law Firm, will explain voice phishing in detail.

Voice Phishing Examined Through Legal Consultation ➊ What Is Voice Phishing?

Voice phishing is telecommunications-based financial fraud, and it refers to the following acts of using telecommunications to deceive and extort others, thereby obtaining a property benefit or causing a third party to obtain a property benefit. However, acts that disguise the supply of goods or the provision of services are excluded, while acts that disguise the provision, arrangement, or brokerage of a loan are included.

(1) Causing funds to be remitted or transferred

(2) Obtaining personal information and remitting or transferring funds

(3) Receiving funds or causing funds to be handed over

(4) Withdrawing funds or causing funds to be withdrawn

Voice Phishing Examined Through Legal Consultation ➋ The Main Fraud Process of Voice Phishing

For the general fraud process of voice phishing, please refer to the table below.

Voice Phishing Examined Through Legal Consultation ➌ Punishment of a Voice Phishing Cash Collector

If, like the client who came to the voice phishing law office, a person is involved in a case not as a member of a voice phishing organization but as a cash collector, the charge of fraud applies, and the following punishment may follow.

Article 347 of the Criminal Act prescribes, as the punishment for fraud, imprisonment for not more than 10 years or a fine not exceeding 20 million won.

A person identified as a voice phishing cash collector or the like is highly likely to receive a heavy sentence, and the risk of detention is also high.

As with the client, even if a person argues that he was deceived by a senior employee, avoiding an actual custodial sentence is not easy, because the harm is significant and the conduct appears to have deceived the victims.

In order to present a claim of injustice and to seek leniency, the assistance of an attorney who handles these matters is needed.

3. The Voice Phishing Law Office's Help

Daeryun, the voice phishing law office, succeeded in the appeal defense requested by the client and obtained a judgment upholding the original ruling.

If you find yourself in difficulty after experiencing an unjust situation, you are welcome to come to the voice phishing law office of Daeryun Law Firm.

[보이스피싱법률사무소] 보이스피싱법률사무소 도움으로 보이스피싱 검사 항소 방어

This content is based on actual case studies of Daeryun Law LLC with some adaptations, and the copyright belongs to our firm.
Unauthorized reproduction, duplication, or distribution and other copyright infringements may result in legal action under applicable laws.

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