This research paper describes what is the crime of fraud in Panama. An analysis of the Panamanian criminal theory was made. Also, an exegetical interpretation of the Panamanian Criminal Code against its simple and aggravated modalities was developed. An analysis of the elements that make up this punishable act was carried out. Two Panamanian criminal case laws of fraud were also studied. For this purpose, techniques of reviewing Panamanian legal sources, jurisprudence analysis and theory review -mainly Panamanian- were used. It was concluded, among other things, that fraud as a criminal offence consists of causing property damage to a person through deception.
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