II K 164/17
AI generated
Court convicts defendant of identity theft fraud for obtaining 7,150 PLN in loans using stolen personal data.
Poland (PL)
Legislator summary
AI generatedThe Regional Court in Wągrowiec convicted the defendant of fraud for obtaining 7,150 PLN in loans using stolen personal data. The prosecution alleged the defendant impersonated two individuals to secure unrepaid loans from multiple companies via the internet. The court found the evidence sufficient to prove the defendant acted with intent to cause financial loss and ordered restitution to the victims.
Legislator headnote
AI generatedArt. 286 § 1 k.k.; Art. 12 k.k.: The court established that utilizing another person's identity without consent to obtain financial benefits constitutes fraud, and acts committed in close temporal proximity are treated as a single continuous offense.
Keywords
AI generated
fraud by impersonation
identity theft
unrepaid loans
stolen personal data
continuous offense
financial loss
criminal restitution
Cited Legislation
AI generatedArt. 286 § 1 k.k.
Art. 12 k.k.
Art. 46 § 1 k.k.
Art. 618 § 1 pkt 11 k.p.k.
Art. 624 §1 k.p.k.
Art. 17 ust. 1 ustawy z dnia 23 czerwca 1973 r. o opłatach w sprawach karnych
art. 286 § 1 k.k
art. 12 k.k
art. 46 § 1 k.k
art. 618 § 1 pkt 11 k.p.k