Deceit as an element of fraud
2019
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Advisor: Prof. Dr. Veli Özer Özbek
Abstract (EN)
Deceit means to make the interlocutor fall into error by hiding the truth or making it look different. Deceit is the core element that gives shape to the crime of fraud. The deceit, which is proper for the crime of fraud, depends on the existence of the following conditions: The perpetrator's fraudulent behavior should make the interlocutor fall into error. The deceived interlocutor in the event of fraudulent behavior should take an action on his own or someone else's assets. This action should lead to a reduction in the assets of the deceived interlocutor or another person. As a reaction of this reduction, the perpetrator who performs the fraudulent acts or another person shall provide benefit. Finally, the perpetrator who performs the fraudulent acts should have the intent for the whole process. Within our study, the deceit as an element of fraud shall be discussed. Our study consists of three main sections. In the first section, the scope, the sides and the subject of fraud in the context of fraud crime shall be examined. In the second section, the characteristics of fraudulent act will be discussed. Conformity of implicit behaviors and negligent acts will be examined. In addition, the intent of the perpetrator who performs fraudulent acts will be emphasized. In the third section, the interlocutor's fault as a result of deceit will be examined. The effect of the faulty behaviors of the interlocutor on the type of crime will be discussed. On the other hand, the qualified versions of the crime shall be examined, as it intersects with the fraud element. Finally, drawing dud check, judicial fraud, pyramid sales contracts and acts of fraud in trade will be discussed.
Author
Dr. İsa Başbüyük
Institution
How to Cite
İsa Başbüyük (Doctorate thesis). Deceit as an element of fraud, 2019, Dokuz Eylül University.
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