 |
6. Offences
against a human being
|
|
| |
Article 59-Offences
against personal identity |
|
| 59.1 |
Offences against personal identity |
|
| |
Personal identity fraud (or theft) is when another person claims and/or assumes the identity of the victim for the purpose of committing further crimes. |
|
| |
Primary Fact(s) |
| 1. That a victim has an existing personal and electronic identify; |
| 2. That the victim did not consent for their personal and/or electronic identity to be altered or changed in anyway. |
| 3. That the actions of the accused contributed to the alteration and/or changes of the victims personal and electronic identity. |
| 4. That the actions of the accused were done with the intent to cause such changes of the victims personal and electronic identity. |
|
|
|
|
| |
Penalty Conditions (Level 3-Crime) |
Type |
Condition(s) |
1-3 |
a) in the value of the fraud is less than one half the average annual wage; |
4-6 |
a) in the value of the fraud is less than one half the average annual wage; |
|
|
|
|
| |
Penalty Conditions (Level 4-Crime) |
Type |
Condition(s) |
1-3 |
a) in the value of the fraud is less than one times the average annual wage; |
4-6 |
a) in the value of the fraud is greater than one times the average annual wage; |
|
|
|
|
| |
|
|
| |
|
| |
Copyright © 1999-2007 Euro-Union.Org. All rights reserved.
|
