Fraud in Jurisprudence: Articles, Rulings & Insights
Discover a comprehensive selection of legal articles, rulings, and insights related to fraud in jurisprudence on our blog.
Commentary on Judgment No. 3096 of 2024: Online Fraud and Impaired Defense.
Analysis of ruling no. 3096 of 2024 clarifying the conditions for the aggravating factor of diminished defense in online fraud, highlighting the vulnerability of buyers in verifying products and sellers.
Judgment No. 2438 of 2024 on Fraudulent Bankruptcy: A Comprehensive Analysis
The recent ruling no. 2438 of 2024 provides significant insights into the assessment of the subjective element in document-based fraudulent bankruptcy, highlighting the consequences of an acquittal for lack of facts in the crime of diversion.
The configurability of the crime of fraud according to ruling no. 45599 of 2024
The recent ruling of the Court of Cassation clarifies the configurability of the crime of fraud, highlighting the importance of the causal link between the inducement to error and the economic damage suffered, even in the absence of direct contacts.
Analysis of the Judgment of the Court of Cassation, Criminal Section VI, No. 17655 of 2015: Extortion and Fraud.
An in-depth analysis of the ruling by the Court of Cassation that redefines the legal qualification of the crimes of extortion and fraud, highlighting the creation of an imaginary danger and the related responsibilities.
Criminal Cassation No. 3448/2024: Analysis of the Participation of Persons in the Continuous Offense.
The recent ruling of the Court of Cassation No. 3448 of 2024 offers important insights into the complicity of individuals in the crime and the justification of consent in contexts of insurance fraud, raising questions about individual responsibility and the application of mitigating circumstances.
Money Laundering and Fraud: Commentary on the Judgment of the Italian Court of Cassation, Criminal Section II, No. 8793 of 2024
Let's analyze the ruling of the Court of Cassation that confirmed the conviction for money laundering of an individual involved in cyber fraud, highlighting the legal implications and the Court's assessments.
Commentary on the Judgment of the Court of Cassation, Criminal Section II, No. 29346 of 2023: Money Laundering and Computer Fraud
Let's analyze the ruling of the Court of Cassation that addresses the issue of receiving stolen goods and money laundering in relation to cyber fraud, highlighting the legal implications for the parties involved.
Commentary on the Judgment of the Court of Cassation, Criminal Section II, No. 1309 of 2024: Reflections on Receiving Stolen Goods and Unjustified Origin of Proceeds.
Let's analyze the recent ruling of the Court of Cassation regarding criminal liability for receiving stolen goods and the implications related to the origin of illicit proceeds, in light of current regulations and judicial interpretations.
Court of Cassation, Criminal Section I, Judgment No. 25600 of 2023: Reflections on Fraudulent Bankruptcy and Money Laundering
Let us analyze the recent ruling of the Court of Cassation that annulled without referral the conviction for fraudulent bankruptcy and ordered a new examination for money laundering, highlighting the legal principles applied and the implications for the legal sector.
Commentary on the Judgment of the Court of Cassation, Criminal Section V, No. 40100 of 2018: Fraudulent Bankruptcy and Liability of Directors.
The ruling of the Court of Cassation analyzes criminal liability for fraudulent bankruptcy, highlighting the importance of awareness in causing the bankruptcy and the relevance of fraudulent transactions. A useful insight for professionals and entrepreneurs.