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Con, deception by computer means

Fraud is committed (Article 640 of the Italian Criminal Code) in the hypothesis in which a subject, with deceit or fraud, inciting third parties to make mistakes, obtains for himself or for third parties an illegitimate gain deriving from damages to others.

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The fraud is sanctioned with imprisonment from six months to three years and with a fine of fifty-one to one thousand two-two $.

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The punishment consists of imprisonment of one to five years and of the fine from three hundred and nine to one thousand five hundred and forty nine $ in cases where:

the fraud is damaging the State or another public body or with the alibi of making someone exempt from the obligation of military service;

the fraud is accomplished by producing the fear of a non - existent threat or the deceptive persuasion of having to carry out a provision of the Authority to the injured party.

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The offense can be prosecuted on complaint by the injured party, except that one of the aforementioned conditions or another aggravation condition occurs.

The art 640-bis c.p. moreover establishes the case of the acute fraud in order to obtain public concessions, if the action referred to in article 640 c.p. it concerns competitions, subsidies, facilitated loans or other services of the same kind, in any case qualified, granted or provided by the State, by other public or community bodies.

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In these conditions, the punishment consists of imprisonment from one to six years and continues ex officio.

Another specific case of fraud (IT) is governed by art. 640-ter cp: who, modifying in any way the mechanism of an IT or telematic system or acting illegitimately in any way on elements, communications or applications that are part of an IT or telecommunications system or connected to it, assures to himself or to third parties a illegitimate gain with damages to others, is sanctioned with imprisonment from six months to three years and with a fine of fifty-one to one thousand two-two euro.

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The punishment is imprisonment from one to five years and the fine from three hundred and nine to one thousand five hundred and forty-nine $ if the gesture is done damaging the State or another state body or with the alibi of making someone exempt from the military obligation, or if the gesture it is accomplished with an excessive use of the role of plant operator.

The offense can be prosecuted on complaint by the injured party, except for any aggravating condition.

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Contact us in case of detention or criminal or civil problems. The law firm in London, New York, La Vegas, Rome, Naples, Milan, Italy, Germany, Spain, France and has over 15 foreign branches, is directed towards criminal and international law, a format for criminal lawyers mainly deals with the defense of people accused of crimes penalties such as drug trafficking, financial and economic crimes, white-collar crimes, murder, violence, rape and any type of crime. Contact us now for effective criminal defense.

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