Legislator Case Law & Legislation
II K 368/19 AI generated

Court sentenced defendants for fraud via fake online ads, imposing prison terms and restitution orders.

Case Number II K 368/19
Court / Authority
Jurisdiction Poland (PL)
Decision Date
Outcome Allowed / Granted

Legislator summary

AI generated

The Regional Court in Opole convicted the defendants of fraud and attempted fraud committed through deceptive online advertisements. The court found that the defendants impersonated legitimate businesses and landlords to collect money from victims before failing to fulfill their obligations. Consequently, the court imposed prison sentences, suspended probation for one defendant, and ordered specific monetary restitution to each victim.

Legislator headnote

AI generated

Art. 286 § 1 k.k.; Art. 13 § 1 k.k. in conjunction with Art. 286 § 1 k.k.; The court established that impersonating a business or landlord on an online platform to collect money constitutes fraud under Polish criminal law.

Keywords

AI generated
fraud via internet deceptive advertisements impersonation of business criminal restitution suspended sentence attempted fraud online scams

Cited Legislation

AI generated
Art. 286 § 1 k.k.
Art. 13 § 1 k.k.
Art. 69 § 1 k.k.
Art. 70 § 1 pkt 1 k.k.
Art. 72 § 2 k.k.
Art. 627 k.p.k.
art. 286§1 k.k
art. 13§1 k.k

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