Attempted fraud is an increasingly widespread crime in today’s society. Often it is a fraudulent action carried out with the objective of obtaining an illicit economic advantage. In this article, we will explore what attempted fraud is, how it is configured from a legal point of view, the criminal consequences that derive from it, but above all, we will provide useful advice on how to defend yourself and avoid falling victim to this illicit practice
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Table of Contents:
What is the attempted scam
In order to understand the attempted scam, it is important to start by defining the scam itself. Fraud is a crime that consists of misleading a person in order to obtain an illicit financial advantage. Attempted fraud, on the other hand, occurs when the subject fails to carry out the fraudulent action, but has nevertheless taken all the actions necessary to commit the scam. For example, if a person tries to convince another person to invest in a false financial project, but fails to obtain the money, an attempted scam occurs. In any case, even the attempt to commit this crime alone is considered serious and punishable by law
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How do you configure the attempted scam
To be configured as an attempted scam, it is necessary that the subject has carried out all the acts necessary to carry out the scam, but without being able to complete it. This means that the person must have acted with the intention of committing the scam, have taken the first steps to carry it out and have had the opportunity to obtain the illicit advantage. For example, if a fraudster sends a fraudulent email with the aim of obtaining personal and banking data, but fails to obtain the desired information, an attempted scam is configured. In any case, the law provides for criminal sanctions even if only for the attempt to commit
this crime.
The criminal consequences of the attempted fraud
Attempted fraud is a crime punishable by law, which provides for criminal sanctions even if only for the attempt to commit the wrongful act. According to article 640 of the Criminal Code, anyone who attempts to commit a fraud is punished by imprisonment for up to three years. If the attempted action involved recourse to violence or threat, the expected penalty is higher, up to a maximum of six years in prison. In addition, the attempted fraud may also have civil consequences, with the obligation to compensate for any damage caused to the victim. In any case, it is important to know that attempting to commit a scam is considered a serious offence, which can have long-term criminal and social consequences
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How to defend yourself from the attempted scam
To defend yourself from the attempted scam, it is important to take some precautions. First, it is always advisable to never provide personal or bank details to strangers, whether over the phone or online. Second, you should pay attention to any suspicious requests for money, especially if they come from people who don’t know each other or who have met online. In addition, it is important to be cautious about offers that are too tempting, which promise easy earnings or incredible discounts and promotions. Finally, it is essential to always be wary of suspicious e-mail messages and never click on links or attachments that you don’t know. In any case, prudence and mistrust are the best weapons to defend yourself from
attempted fraud.
How to avoid falling victim to an attempted scam
To avoid falling victim to attempted fraud, it is important to take some preventive measures. First, it is essential to keep your antivirus and antimalware software updated, both on your computer and on your smartphone, to prevent possible cyber attacks. Secondly, it is useful to pay attention to the websites that you visit and the apps that you download, always opting for those of secure and reliable origin. In addition, it is important to be wary of suspicious or phishing emails, which try to trick you into providing personal or banking information. Finally, it is always advisable to find out about the latest scam techniques in circulation, to always be prepared and not fall into their traps. In short, prevention and information are the best tools to avoid falling victim to attempted fraud
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In conclusion, the attempted fraud represents an increasingly present danger in our society. However, by knowing its characteristics, criminal consequences and taking certain precautions, it is possible to defend yourself and prevent possible attacks. Prudence and mistrust are the best allies to avoid falling victim to this illicit practice
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