Deception

Question 1

Take or obtains a document

Answer 1

Section 228(1)(a), Crimes Act 1961, 7 years

1. With intent to obtain any property, service, pecuniary advantage or valuable consideration
2. Dishonestly
3. And Without claim of right
4. Takes or obtains any document

Question 2

Uses / attempts to use a document

Answer 2

Section 228(1)(b), Crimes Act 1961, 7 years

1. With intent to obtain any property, service, pecuniary advantage or valuable consideration
2. Dishonestly
3. And without claim of right
4. Uses or attempts to use any document

Question 3

Obtaining property by deception

Answer 3

Section 240(1)(a), Crimes Act 1961, 3 months / 1 year / 7 years

1. By any deception
2. Without claim of right
3. Obtains ownership, possession of or control over any property or any privilege, service, pecuniary advantage, or benefit or valuable consideration directly or indirectly

Question 4

Obtaining credit by deception

Answer 4

Section 240(1)(b), Crimes Act 1961, 3 months / 1 year / 7 years

1. By any deception
2. Without claim of right
3. In incurring any debt OR liability
4. Obtains credit

Question 5

Causing loss by deception

Answer 5

Section 240(1)(d), Crimes Act 1961, 3 months / 1 year / 7 years

1. By any deception
2. Without claim of right
3. Causes loss to any person

Question 6

Money laundering

Answer 6

Section 243(2), Crimes Act 1961, 7 years

1. Engages in a money laundering transaction
2. With any property that is the proceeds of a serious offence
3. Knowing or believing or reckless that all or part of the property is the proceeds of a serious offence