Penalties for Fraud Crimes in the Kingdom of Saudi Arabia

Fraud crimes in Saudi law include strict penalties according to the Saudi Penal Code aimed at protecting society from these crimes and deterring perpetrators.

These penalties include imprisonment, financial fines, and compensation for the victim, taking into account aggravating and mitigating circumstances in each case.

In case of petty fraud valued at less than 5000 riyals, the penalty is imprisonment for a period ranging from one to three years with a financial fine ranging from 2000-10000 riyals.

In case of ordinary fraud, the penalty is imprisonment for a period ranging from three to five years with a financial fine ranging from 10000-50000 riyals.

In case of fraud accompanied by aggravating circumstances such as using advanced technical means, exploiting official positions, or defrauding elderly people, the penalty may reach imprisonment for a period ranging from five to ten years with a financial fine ranging from 50000-200000 riyals.

Appropriate compensation is imposed for the victim for material and moral damages suffered, with the possibility of ordering the return of defrauded funds or compensation for their value.

The fraudster may also be prohibited from practicing commercial or financial activities for a specified period, and the judgment may be published in local newspapers to warn society about these crimes.