Fraud Flashcards
Sec 2 Fraud Act 2006
Fraud by false representation
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
Sec 3 Fraud Act
Fraud by failing to disclose informationg
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
Sec 4 fraud act
Fraud by abuse of position
Dishonestly abuses position of power and intents to abuse that position to make a gain or cause a loss
Sec 6 Fraud Act
Possession of articles for use in fraud
Has in possession or is under control of any articles for use in or connection with any fraud
Sec 7 Fraud Act
Making or supplying articles for use in fraud
Makes, adapts, supplies,offers to supply any article to be used to commit or assist fraud
Sec 11 Fraud Act
Obtaining services dishonestly
Obtains service for themselves or another by a dishonest act