II K 750/22
AI generated
Court convicts defendant of fraud by sharing phone data to facilitate victim's money transfer without receiving goods.
Legislator summary
AI generatedThe 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 generatedArt. 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 generatedArt. 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.