Fraud Flashcards
How can Fraud be committed?
Section 2
By False Representation
Section 3
By Failing to Disclose Information
Section 4
By Abuse of Position
What are the Intents with Fraud?
1 - To make gain for self or other
2 - To cause Loss to another
3 - Or expose another to Risk of Loss
Define Section 2 Fraud Act 2006
A person is in breach of this section if they DISHONESTLY
make a FALSE REPRESENTATION and INTENDS by making the representation to make a GAIN for themselves or another or to CAUSE LOSS to another or EXPOSE ANOTHER to risk of LOSS
Define Section 3 Fraud Act 2006
A person is in breach of this section if they DISHONESTLY FAIL TO DISCLOSE TO ANOTHER INFORMATION which he is under a legal duty to disclose and intend by FAILING TO DISCLOSE the information to make a GAIN for themselves or another or to CAUSE LOSS to another or EXPOSE ANOTHER to risk of LOSS
Define Section 4 Fraud Act 2006
A person is in breach of this section if he
OCCUPIES A POSITION IN WHICH HE IS EXPECTED TO SAFEGUARD, OR NOT ACT AGAINST, THE FINANCIAL INTERESTS OF ANOTHER PERSON and DISHONESTLY ABUSES THAT POSITION
and intends to make a gain for himself or another
or cause loss to another
or expose another to loss
Define Section 6 Fraud Act 2006
A person is guilty of this offence if he has in his possession or under his control any article for us in the course of or in connection with any fraud.
Define Section 7 Fraud Act 2006
A person is guilty of an offence is he MAKES ADAPTS OR SUPPLIES or OFFERS to SUPPLY
Any article knowing that it is designed or adapted
for us in the course of or in connection with fraud
Define Section 11 Fraud Act 2006
A person is guilty of an offence if he obtains services for himself or another by a dishonest act
Define Section 3 Theft Act 1968
A person who knowing a payment on the spot is required for any goods supplied
or services done
Is expected from him
Dishonestly makes off without having paid as required or
Expected with intent to avoid payment of the full amount
Shall be guilty of an offence
What is Section6(1) Identity Documents Act 2010?
Possession without reasonable excuse of a false identify document or an identify document which relates to another person
What is Section 4(1) Identify Documents Act 2010?
Possession of identity document which is false
Intending to use it to establish personal information about him/her
List x7 types of fraud covered by Fraud Act 2006 + Theft Act 1968
S2 - Fraud by False Representation
S3 - Failing to Disclose Information
S4 - Abuse of Position
S6 - Going Equipped for Fraud
S7 - Make/adapt/supply article for use in course of Fraud
S11 - Obtains services for self by dishonest act
S3 Theft Act 1968 - Making off without payment
What are the x2 sections of Identity Documents Act 2010?
S6(1) - Possession of false ID relating to another person
S4(1) - Possession of ID relating to another to obtain personal info about him/her
