Legislator Case Law & Legislation
XIV K 319/16 AI generated

Court convicted defendant of fraud under Art. 286 k.k. for online scams causing financial loss to two companies.

Case Number XIV K 319/16
Court / Authority
Jurisdiction Poland (PL)
Decision Date
Outcome Allowed / Granted

Legislator summary

AI generated

The court convicted the defendant of fraud against two victim companies for online transactions where he misrepresented his identity. The prosecution argued for specific monetary losses, while the defense contested the nature of the acts. The court accepted the charges, finding the defendant guilty of causing disadvantage to property through deception and ordering restitution.

Legislator headnote

AI generated

Art. 286 § 1 k.k.; Art. 91 § 1 k.k. in conjunction with Art. 4 § 1 k.k.; The court established that deceiving victims into transferring funds for non-existent goods constitutes fraud, and acts committed in close succession and similar manner are punished as a single crime.

Keywords

AI generated
fraud by deception disadvantage to property online transaction fraud consecutive crimes restitution of damages criminal liability misrepresentation of identity

Cited Legislation

AI generated
Art. 286 § 1 k.k.
Art. 12 k.k.
Art. 91 § 1 k.k.
Art. 4 § 1 k.k.
Art. 46 § 1 k.k.
Art. 624 § 1 k.p.k.
art. 286 § 1 k.k
art. 12 k.k
art. 91 § 1 k.k
art. 4 § 1 k.k

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