Fraud Flashcards
False
S2(2) false can be untrue or misleading
Where is fraud by false rep found?
The fraud act 2006 and defined as dishonestly making a representation that one knows to be false with the intention of making a gain to himself or another and/or a loss to another
Representation
S2(3) states that the representation can be of
Fact
Law
Or state of mind
How can the rep be made
Express or implied as in s2(4) Conduct Barnard resturant Words quote Silverman Omission rai failed to inform council Clothing Barnard oxford student
To whom
S2(5) states that it can be made to a device or a machine as in lambie
Dishonesty
R v ghosh
Intention to make a gain or cause a loss
S5
Gain in getting what one does not have or keeping what or had
Loss in losing what another once had
Obtaining services dishonestly
Found under the fraud act 2006 under s11
Obtain service
By an act
Services
Not defined give an example
Avoiding payment wholly or partially
Proof of this
Knowledge that the service is made available on the basis of payment
Lay man
Dishonesty
R v ghosh
Intention to avoid payment wholly or partially
Lay man
What section of fraud act defines loss and gain?
S5 Gain in getting what one hasn't Gain in keeping what one has Loss in losing what one wanted Loss in parting what one has