National Law [5] Finance Code
In this section
[5] 1 - Extortion [5] 2 - Fraud [5] 3 - Conspiracy to Commit Fraud [5] 4 - Embezzlement [5] 5 - Graft [5] 6 - Government Corruption (Federal Charge) [5] 7 - Racketeering [5] 8 - Unlicensed Sale or Service of Alcohol [5] 9 - Unlicensed Sale or Service of Tobacco
Docs / National Law [5] Finance Code / [5] 3 - Conspiracy to Commit Fraud

[5] 3 - Conspiracy to Commit Fraud

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Updated Jul 25, 2026
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The offence of conspiracy to defraud is the agreement to do the fraud NOT committing the fraud. The definition of conspiracy is a plan by a group of people to do something unlawful or harmful. The unlawful act that was planned does not have to be committed for the people involved to be guilty of conspiracy.

Felony
Sentence: 200 Seconds
Fine: $7,500