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Q

I didn't know I was a voice phishing courier. Will I be punished?

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I'm planning to launch a project by issuing our own token, and I'm wondering if I can proceed without separately seeking virtual asset legal advice. In particular, I'd like to know the actual risks — what kinds of problems can arise if I issue without legal review.

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A

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You inquired about the criminal punishment level for voice phishing couriers. It seems difficult to avoid punishment with only the claim of not knowing about participation in criminal acts during police investigation.

Voice phishing couriers can be punished under the Criminal Act for fraud or aiding and abetting fraud.

Even if you did not directly participate, if fraud charges are recognized, you may face imprisonment of up to 10 years or a fine of up to 20 million won.

Also, even if you did not know you were a voice phishing courier, you can be punished on charges of aiding and abetting another's crime, so be sure to obtain legal advice from an expert before participating in police investigation.

Such fraud has heavier sentences as the amount becomes larger. Voice phishing is particularly a crime with large damages, so even with sentencing, the sentence is bound to be heavy.

A strategic approach is needed to judge sentencing standards and establish punishment defense plans based on this.

If you receive police investigation without any preparation, you may end up making statements unfavorable to yourself.

Therefore, please request assistance from a voice phishing attorney to prepare thorough pleadings, and accompany a legal representative from the police investigation stage.

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