The Spanish Criminal Code establishes that:

“1. Those who use sufficient deceit, for profit, to cause lead another into error so as to have him carry out a deed of disposal in his own detriment or that of another, commit swindling.

2. The following shall also be deemed guilty of swindling:

a) Those who, for profit and making use of any computer manipulation or similar scheme, manage to perpetrate an unauthorised transfer of any patrimonial assets to the detriment of another;

b) Those who manufacture, upload, possess or provide computer programs specifically intended to commit the swindles foreseen in this Article;

c) Those who, using credit or debit cards, or travellers’ cheques, or the data any of these bear, perpetrate operations of any kind to the detriment of the owner thereof or a third party.”

(Soon on our website we will publish in English the content of other articles related to “fraud” according to the Spanish Criminal Code).

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