Deals & Cases
Voice Phishing Participation Case | Concluded With a Suspended Sentence Through the Assistance of a Voice Phishing Attorney
The client who participated in voice phishing took on the role of managing a relay device in a voice phishing crime and defrauded victims of their money, resulting in a criminal complaint. The client accordingly requested assistance from a voice phishing attorney.
1. The Story of a Client Who Participated in Voice Phishing

The client who participated in voice phishing was the subject of a criminal complaint for violation of the Telecommunications Business Act and requested assistance from a voice phishing attorney.
The Circumstances That Led to Participation in Voice Phishing
This is the story of the client who came to participate in voice phishing.
The client met an unidentified person through a job advertisement posted on an internet site reading 'remote work, high income guaranteed.'
The unidentified person offered the client work managing a laptop and SIM cards.
The client accordingly accepted the work and carried it out.
However, the work was the role of managing a voice phishing relay device using a method that made it appear as though calls were being placed from a domestic mobile phone number to the victims.
In the end, the client was the subject of a criminal complaint for participating in voice phishing and violating the Telecommunications Business Act, and requested assistance from a voice phishing attorney.
The Statutes That May Apply to Participation in Voice Phishing
We will explain the violation of the Telecommunications Business Act that may be committed through participation in voice phishing.
A violation of the Telecommunications Business Act, which commonly occurs in voice phishing crimes, means that a person is punished if they cause a mobile phone subscription, which is a telecommunications service of a carrier, to be applied for using the name of another rather than their own, and then provide it.
This applies not only to devices but also to SIM cards: a person is also punished if they activate a SIM card in another's name and then provide or use that SIM card.
No person shall use the telecommunications service provided by a telecommunications business operator to broker the communications of another person or provide it for the communications of another person Telecommunications Business Act Article 30 |
※ Telecommunications Business Act Article 30
If a person arbitrarily provides the telecommunications service provided by a telecommunications business operator to another or uses it for the communication purposes of another, a sentence of imprisonment for not more than 1 year or a fine of not more than 50 million won may be imposed.
2. Assistance for a Client Who Participated in Voice Phishing

After conducting a detailed consultation with the client who participated in voice phishing, the voice phishing attorney argued the following.
A Voice Phishing Attorney, Arguing the Client Was Deeply Remorseful for the Facts
The client who participated in voice phishing made efforts to sincerely apologize to the victims.
The voice phishing attorney argued that the client firmly resolved never to repeat the same wrongdoing.
A Voice Phishing Attorney, Arguing the Client Was Not Aware of the Facts
The client was unaware of having participated in voice phishing and believed it was merely ordinary company work.
The voice phishing attorney argued that, from the time the client began the work until being arrested, the client did not realize that the work was related to voice phishing.
A Voice Phishing Attorney, Arguing the Client Had Consistently Engaged in Volunteer Work
The voice phishing attorney emphasized that the client had led an exemplary life, including receiving commendations.
The attorney also noted that, even after participating in voice phishing, the client repented, was remorseful, and engaged in volunteer work.
3. The Client Who Participated in Voice Phishing, a Suspended Sentence
Through the assistance of a voice phishing attorney, the client who participated in voice phishing was able to avoid a custodial sentence and receive a suspended sentence.
If You Have Participated in Voice Phishing
Through the assistance of a voice phishing attorney, the client who participated in voice phishing avoided a custodial sentence in the case of violation of the Telecommunications Business Act and received a suspended sentence.
If a person participates in voice phishing and directly installs or manages a relay device or a number-altering device, a custodial sentence is often imposed.
For that reason, it is recommended to respond together with a voice phishing attorney.
At Daeryun, attorneys assist clients.
If you are accused of violating the Telecommunications Business Act through participation in voice phishing, please request help from Daeryun Law Firm.

This content is based on actual cases handled by Daeryun Law LLC and has been partially adapted. All copyrights belong to Daeryun Law LLC.
Unauthorized reproduction, copying or distribution may result in legal action under applicable laws.
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