Fraud Flashcards

1
Q

Sec 2 Fraud Act 2006
Fraud by false representation

A

Dishonestly makes a false representation and intends to
Make a gain for themselves or other
To cause a loss to another or expose another to a risk of loss

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
2
Q

Sec 3 Fraud Act
Fraud by failing to disclose informationg

A

Dishonestly fails to disclose information which he has a legal duty to disclose in order to make a gain for themselves or a loss for another

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
3
Q

Sec 4 fraud act
Fraud by abuse of position

A

Dishonestly abuses position of power and intents to abuse that position to make a gain or cause a loss

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
4
Q

Sec 6 Fraud Act
Possession of articles for use in fraud

A

Has in possession or is under control of any articles for use in or connection with any fraud

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
5
Q

Sec 7 Fraud Act
Making or supplying articles for use in fraud

A

Makes, adapts, supplies,offers to supply any article to be used to commit or assist fraud

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
6
Q

Sec 11 Fraud Act
Obtaining services dishonestly

A

Obtains service for themselves or another by a dishonest act

How well did you know this?
1
Not at all
2
3
4
5
Perfectly