Deception liabilities Flashcards
1
Q
Takes or Obtains a Document
A
Takes or Obtains a Document
s.228(1)(a), CA 61
7 years
- With intent to obtain any:
a. Property/Service/Pecuniary Advantage/Valuable Consideration - Dishonestly and
- Without claim of right
- Takes OR Obtains any document
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
- With intent to obtain any:
a. Property/Service/Pecuniary Advantage/Valuable Consideration - Dishonestly
- And without claim of right
- Uses OR Attempts to use any document
3
Q
Obtaining by Deception (OPC)
A
Obtaining by Deception
s.240(1)(a), CA 61
3 months/1yr/7yrs
- By any deception and
- Without claim of right
- Obtains ownership OR Possession of OR Control over:
a. Any property/Privilege/Service/Pecuniary advantage/Benefit/Valuable consideration
b. Directly OR indirectly
4
Q
Obtaining by Deception (Credit)
A
Obtaining by Deception
s.240(1)(b), CA 61
3 months/1yr/7yrs
- By any deception and
- Without claim of right
- In incurring any debt OR liability
- Obtains credit
5
Q
Obtaining by Deception (Cause loss)
A
Obtaining by Deception
s.240(1)(d), CA 61
3 months/1yr/7yrs
- By any deception and
- Without claim of right
- Causes loss to any person
6
Q
Obtaining by Deception (Induces)
A
Obtaining by Deception
s.240(1)(c), CA 61
3 months/1yr/7yrs
- By any deception and
- Without claim of right
- 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.