Criminal Law Flashcards
1
Q
What are the three statutory instances of fraud? (Fraud act 2006)
A
False representation, failing to disclose information and abuse of position
2
Q
Max penalty for fraud?
A
10 years and an unlimited fine
3
Q
What’s the e condition on a disclosure?
A
It has to be public interest
4
Q
Does action have to happen to commit insider trading?
A
No
5
Q
Def: Phising
A
Fraudulent practice of using emails
6
Q
Def: pharming
A
Fraudulent practice of using legitimate looking websites
