Fraud Flashcards
what act covers fraud
Fraud Act 2006
define section 2 fraud act 2006
dishonestly make a false representation and intending to make a gain for themselves or another or to cause loss to another or to expose another to the risk of loss
Define Section 3 Fraud Act 2006
Section 3 failing to disclose
dishonestly fail to disclose to another information which he is under a legal duty to disclose intending, by failing to disclose the information to make a gain or loss for himself or another, or to expose another to risk of loss
Section 4 abuse of position
Section 4 abuse of position
occupy a position in which he is expected to safeguard, or not act against the financial interests of another person and dishonestly abuses that position intending to make a gain for himself or another, or to cause loss to another or to expose another to risk of loss
Section 6 Fraud Act 2006
Section 6 –
if he has in his possession or under his control any article for use in the course any article for use in the course of or in connection with any fraud.
Section 7 fraud act 2006
he makes adapts, supplies or offers to supply any article knowing that it is designed or adapted for use in the course or in connection with fraud or intending to commit fraud.
Section 11 Fraud act 2006
not paying for a service
Obtains a service for themselves or another by a dishonest act.
Section 3 Theft act 1978
Making off without payment
Obtains a service for themselves through a dishonest act.
Identity document act 2010
Section 6(1)
Section 6(1)
possession without reasonable excuse of a false identity document or an identity document which relates to another person
Identify Document act 2010
Section 4(1)
possession of an identity document which is false which the person knows or believes to be false and intends to use it to establish personal information about themselves or to induce another to ascertain personal information about them.
