{"schemaVersion":1,"recordType":"legal-article","id":"law:eri:code:penal:2015:article:348","workId":"law:eri:code:penal:2015","expressionId":"law:eri:code:penal:2015:en","title":"Aggravated Fraud","number":"348","language":"en","canonicalUrl":"https://eriatlas.com/law/penal-code-2015/article/348/","hierarchy":{"part":"PART II — THE SPECIAL PART","book":"BOOK IV — OFFENCES AGAINST PROPERTY","title":null,"chapter":"Chapter 2. — Offences Involving Fraud, Fraudulent Transactions and Blackmail"},"paragraphs":[{"id":"lead","number":"","text":"A person who commits any fraud as defined in Article 347 or a related crime in this Chapter:","canonicalUrl":"https://eriatlas.com/law/penal-code-2015/article/348/#lead","sourceTargets":[{"sourceId":"penal-code-2015-en","pdfPage":249,"url":"https://eriatlas.com/sources/penal-code-2015/page/249/?article=348&paragraph=lead#article-348-lead"}]},{"id":"pa","number":"a","text":"as part of a licensed or authorized profession or business;","canonicalUrl":"https://eriatlas.com/law/penal-code-2015/article/348/#pa","sourceTargets":[{"sourceId":"penal-code-2015-en","pdfPage":249,"url":"https://eriatlas.com/sources/penal-code-2015/page/249/?article=348&paragraph=pa#article-348-pa"}]},{"id":"pb","number":"b","text":"by a widespread scheme causing considerable damage to the public;","canonicalUrl":"https://eriatlas.com/law/penal-code-2015/article/348/#pb","sourceTargets":[{"sourceId":"penal-code-2015-en","pdfPage":249,"url":"https://eriatlas.com/sources/penal-code-2015/page/249/?article=348&paragraph=pb#article-348-pb"}]},{"id":"pc","number":"c","text":"against infants or young persons, or persons incapable of understanding;","canonicalUrl":"https://eriatlas.com/law/penal-code-2015/article/348/#pc","sourceTargets":[{"sourceId":"penal-code-2015-en","pdfPage":249,"url":"https://eriatlas.com/sources/penal-code-2015/page/249/?article=348&paragraph=pc#article-348-pc"}]},{"id":"pd","number":"d","text":"where the offender habitually commits the offence of fraud;","canonicalUrl":"https://eriatlas.com/law/penal-code-2015/article/348/#pd","sourceTargets":[{"sourceId":"penal-code-2015-en","pdfPage":249,"url":"https://eriatlas.com/sources/penal-code-2015/page/249/?article=348&paragraph=pd#article-348-pd"}]},{"id":"pe","number":"e","text":"in a proceeding to register title to property;","canonicalUrl":"https://eriatlas.com/law/penal-code-2015/article/348/#pe","sourceTargets":[{"sourceId":"penal-code-2015-en","pdfPage":249,"url":"https://eriatlas.com/sources/penal-code-2015/page/249/?article=348&paragraph=pe#article-348-pe"}]},{"id":"pf","number":"f","text":"where it has been committed against the military, a public administration or an institution providing public service; or","canonicalUrl":"https://eriatlas.com/law/penal-code-2015/article/348/#pf","sourceTargets":[{"sourceId":"penal-code-2015-en","pdfPage":249,"url":"https://eriatlas.com/sources/penal-code-2015/page/249/?article=348&paragraph=pf#article-348-pf"}]},{"id":"pg","number":"g","text":"where the offender having so foreseen, has induced his victim to ruin or suicide by his acts or their repetition,","canonicalUrl":"https://eriatlas.com/law/penal-code-2015/article/348/#pg","sourceTargets":[{"sourceId":"penal-code-2015-en","pdfPage":249,"url":"https://eriatlas.com/sources/penal-code-2015/page/249/?article=348&paragraph=pg#article-348-pg"}]},{"id":"u2","number":"","text":"is guilty of the offence of aggravated fraud, punishable in the following order of graduation:","canonicalUrl":"https://eriatlas.com/law/penal-code-2015/article/348/#u2","sourceTargets":[{"sourceId":"penal-code-2015-en","pdfPage":249,"url":"https://eriatlas.com/sources/penal-code-2015/page/249/?article=348&paragraph=u2#article-348-u2"}]},{"id":"pi","number":"i","text":"an offence under this Article for an amount not exceeding 100,000 Nakfas, or any other benefit calculated to be equivalent to that amount, shall be punished as a Class 7 serious offence, punishable with a definite term of imprisonment of not less than 5 years and not more than 7 years;","canonicalUrl":"https://eriatlas.com/law/penal-code-2015/article/348/#pi","sourceTargets":[{"sourceId":"penal-code-2015-en","pdfPage":249,"url":"https://eriatlas.com/sources/penal-code-2015/page/249/?article=348&paragraph=pi#article-348-pi"}]},{"id":"pii","number":"ii","text":"an offence under this Article for an amount between 100,001 and 1,000,000 Nakfas, or any other benefit calculated to be equivalent to that amount, shall be punished as a Class 6 serious offence, punishable with a definite term of imprisonment of not less than 7 years and not more than 10 years;","canonicalUrl":"https://eriatlas.com/law/penal-code-2015/article/348/#pii","sourceTargets":[{"sourceId":"penal-code-2015-en","pdfPage":249,"url":"https://eriatlas.com/sources/penal-code-2015/page/249/?article=348&paragraph=pii#article-348-pii"},{"sourceId":"penal-code-2015-en","pdfPage":250,"url":"https://eriatlas.com/sources/penal-code-2015/page/250/?article=348&paragraph=pii#article-348-pii"}]},{"id":"piii","number":"iii","text":"an offence under this Article for an amount between 1,000,001 and 5,000,000 Nakfas, or any other benefit calculated to be equivalent to that amount, shall be punished as a Class 5 serious offence, punishable with a definite term of imprisonment of not less than 10 years and not more than 13 years;","canonicalUrl":"https://eriatlas.com/law/penal-code-2015/article/348/#piii","sourceTargets":[{"sourceId":"penal-code-2015-en","pdfPage":250,"url":"https://eriatlas.com/sources/penal-code-2015/page/250/?article=348&paragraph=piii#article-348-piii"}]},{"id":"piv","number":"iv","text":"an offence under this Article for an amount exceeding 5,000,000 Nakfas, or any other benefit calculated to be equivalent to that amount, shall be punished as a Class 4 serious offence, punishable with a definite term of imprisonment of not less than 13 years and not more than 16 years.","canonicalUrl":"https://eriatlas.com/law/penal-code-2015/article/348/#piv","sourceTargets":[{"sourceId":"penal-code-2015-en","pdfPage":250,"url":"https://eriatlas.com/sources/penal-code-2015/page/250/?article=348&paragraph=piv#article-348-piv"}]}],"caution":"English-language 2015 Ministry of Justice edition. Refworld catalogues this English expression as an unofficial translation; Eri Atlas has not independently verified the translation."}