Deception Offences Flashcards
What is the Act, Section and penalty for Obtain by Deception?
s240 (1)(a)
CA. 61
Penalty - 7 years / 1 year / 3 months
What are the elements for s240 (1)(a) Obtain by Deception?
1- By any deception
2- and without claim of right
3- Obtains possession of OR control over any property OR privilege or service OR Pecuniary advantage OR Benefit OR Valuable consideration
What is the Section, Act and penalty for Obtain Credit by Deception?
s240(1)(b)
CA.61
Penalty- 7 years/1year/3months
What are the elements for s240(1)(b)Obtain Credit by Deception?
1- By any Deception
2- Without Claim of Right
3- In incurring any debt OR
Liability
4- Obtains Credit
What is the Section, Act and penalty for Obtaining by Deception (causes loss)
s240(1)(d)
CA.61
Penalty- 3months(under $500) /1 year ($500-$1000)/ 7 years (over $1000)
What are the elements for s240(1)(d)
1- By any deception
2- and without claim of right
3- causes loss to any person
What is the Section, Act and penalty for Receiving?
s246
CA.61
Penalty - 7 years/1 year/3months
What are the elements for s246 Receiving?
1- Receives
2- Any property stolen OR
Obtained by any other crime
3- knowing that property to have been stolen or
obtained OR
Being reckless as to whether or not the
property has been stolen or so obtained
What is the definition of Deception?
a) a false representation, whether oral. Documentary, or by Conduct. Where the person making the representation intends to deceive any other person and-
I) knows that it is false material particular
Ii) is reckless as to whether it is false in a material particular or
b) an omission to disclose a material particular, with intent to deprive in circumstance had a duty to disclose.
c) a fraudulent device, trick or stratagem used with intent to deceive any person