Fraud
Deceiving a person by fraudulent conduct and obtaining a benefit to the detriment of that person or another constitutes fraud. The aggravated form applies when an information system, a bank or the identity of a public official is used.
Legal Provisions on Fraud
In the glossaryFraud- Fraud TCK 157
- 1–5 years and up to 5,000 day-fines
- Through an information system, a bank or a credit institution TCK 158/1-f
- 4–10 years; the fine may not be less than twice the benefit obtained
- By posing as a public official or a bank employee TCK 158/1-l
- 4–10 years
- Where the contribution is limited to providing account or card details TCK 158/4
- Penalty reduced by one half