4 things to do immediately if you’ve been phishing
If you are a victim of a voice phishing crime, there are steps you should take immediately.
If a voice phishing crime is not caught quickly, there is a high possibility that the damage amount will not be refunded. You must do so immediately after receiving damage.
1. Report to the police
When reporting an incident to the police, you should provide as much information as possible, such as the date and time of the call, the phone number used, and information provided by the caller. This information can help police investigate. In addition, you must also submit data such as the amount transferred and account details. You need to know how much damage you have suffered and where you sent it to so you can track the flow of money.
2. Request for measures such as suspension of transactions to the bank
Immediately contact your bank or financial institution, tell them that there has been voice phishing, and take protective measures, such as suspension of transactions on your account.
If your account has been used for criminal purposes, you can also consider changing your password at the financial institution, closing the account, and opening a new one.
3. Report to voice phishing reporting agencies such as the Financial Supervisory Service.
The reporting point for phishing is as follows.
4. Consider hiring a lawyer
If you have suffered financial losses due to voice phishing scams, you should consider hiring an attorney to help you recover your losses and protect your rights. Hiring an attorney can be helpful when victims of voice phishing find it difficult to focus on their case throughout the investigation.
Lawyers can help you file criminal or civil suits against offenders or negotiate to recover losses.
Collect evidence of crime through a lawyer.
Among the evidence, evidence that is deleted over time, such as CCTV footage, must be collected as soon as possible. Sometimes it is not a good choice to be relaxed even after filing a complaint because the investigation agency delays the case and the evidence disappears. Respond to the case by taking necessary measures such as applying for preservation of evidence in the court through a lawyer.
If you are accused of being an accomplice in a voice phishing crime
In some cases, you may be investigated after being reported as an accomplice in voice phishing.
In this case, in order to show that you are also a victim, you must be able to explain how the incident occurred and that there is no fact that you have obtained criminal proceeds.
Statements made at investigative agencies, such as the police, are very important evidence in determining your charges, so careful statements are required.