Legislator Case Law & Legislation
II K 750/22 AI generated

Court convicts defendant of fraud by sharing phone data to facilitate victim's money transfer without receiving goods.

Case Number II K 750/22
Court / Authority
Jurisdiction Poland (PL)
Decision Date
Outcome Allowed / Granted

Legislator summary

AI generated

The court convicted the defendant, K. Ł., of fraud for sharing her personal data to register a mobile phone number used to receive money from the victim. The defendant argued she acted in good faith, but the court found she knowingly assisted in deceiving the victim regarding the delivery of the phone. Consequently, the court imposed a fine and ordered restitution of the 890 zł loss.

Legislator headnote

AI generated

Art. 18 § 3 kk; Art. 286 § 1 kk: The court established that knowingly providing personal data to facilitate a fraudulent transaction constitutes an attempt to commit fraud by aiding in the deception of the victim's intent to fulfill the contract.

Keywords

AI generated
fraud attempt personal data sharing mobile phone registration financial deception criminal liability restitution order joint criminal act

Cited Legislation

AI generated
Art. 18 § 3 kk
Art. 286 § 1 kk
Art. 19 § 1 kk
Art. 37a § 1 kk
Art. 46 § 1 kk
Art. 624 § 1 k.p.k.

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