Oplichten

Oplichten is a term used in Dutch law to describe the deliberate deceit of another person in order to obtain money or property. The act typically involves misrepresentation, false promises, or the use of a fictitious identity, with the perpetrator intending to induce the victim to part with value and the victim ending up financially harmed.

Elements of oplichten usually include the perpetrator’s intent to defraud, deceptive conduct, and a transfer of value or a loss for the victim as a result. The deception can involve lies, withholding important information, or impersonation, among other methods. The key factor is that the deceit is aimed at obtaining something of value for the offender.

Legal context varies by country, but in the Netherlands oplichting is a criminal offense under the Penal Code (Article 326). Penalties depend on the circumstances, the amount involved, and any aggravating factors. In Belgium, oplichting is also treated as a criminal offense under the penal code. Civil remedies for similar wrongdoing can occur under contract or tort law, depending on the jurisdiction and the specifics of the case.

Common forms of oplichten include scams conducted through online marketplaces, non-delivery after payment, fake invoices, phishing, counterfeit goods, gift-card scams, rental or employment scams, and romance scams. Victims are typically pressured to act quickly or to conceal the deceit, which can facilitate the loss of money or property.

Oplichten is distinct from other terms such as bedrog, which is a broader concept of deceit and can cover civil liability, whereas oplichting refers to a criminal act of obtaining property through deception. Prevention focuses on verification, cautious handling of payments, and reporting suspicious activity to authorities.