Deception liabilities Flashcards

1
Q

Takes or Obtains a Document

A

Takes or Obtains a Document
s.228(1)(a), CA 61
7 years

  1. With intent to obtain any:
    a. Property/Service/Pecuniary Advantage/Valuable Consideration
  2. Dishonestly and
  3. Without claim of right
  4. Takes OR Obtains any document
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
2
Q

Uses OR Attempts to Use a Document

A

Uses OR Attempts to Use a Document
s.228(1)(b), CA 61
7 years

  1. With intent to obtain any:
    a. Property/Service/Pecuniary Advantage/Valuable Consideration
  2. Dishonestly
  3. And without claim of right
  4. Uses OR Attempts to use any document
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
3
Q

Obtaining by Deception (OPC)

A

Obtaining by Deception
s.240(1)(a), CA 61
3 months/1yr/7yrs

  1. By any deception and
  2. Without claim of right
  3. Obtains ownership OR Possession of OR Control over:
    a. Any property/Privilege/Service/Pecuniary advantage/Benefit/Valuable consideration
    b. Directly OR indirectly
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
4
Q

Obtaining by Deception (Credit)

A

Obtaining by Deception
s.240(1)(b), CA 61
3 months/1yr/7yrs

  1. By any deception and
  2. Without claim of right
  3. In incurring any debt OR liability
  4. Obtains credit
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
5
Q

Obtaining by Deception (Cause loss)

A

Obtaining by Deception
s.240(1)(d), CA 61
3 months/1yr/7yrs

  1. By any deception and
  2. Without claim of right
  3. Causes loss to any person
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
6
Q

Obtaining by Deception (Induces)

A

Obtaining by Deception
s.240(1)(c), CA 61
3 months/1yr/7yrs

  1. By any deception and
  2. Without claim of right
  3. Induces/causes any other person to deliver over/execute/make/accept/endorse/destroy/or alter any document/ or thing capable of being used to derive a pecuniary advantage.
How well did you know this?
1
Not at all
2
3
4
5
Perfectly