Fraud Flashcards

You may prefer our related Brainscape-certified flashcards:
1
Q

Patel (Rupal) 2006

A

Application - never convicted - lie

Conditional discharge not conviction

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

Jeevarajah 2012

A

False Representation - lottery ticket

Fraud not successful - could still be convicted even if no gain

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

Gilbert 2012

A

False representation Lloyds - open account

Need causative link between misrepresentation and gain/loss

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

UAE v Allen 2012

A

Cheque - security - representation of viability in case of default?
A representation had to be capable of being expressed as a statement of the past or present; a statement as to the future might take effect as a contractual promise

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

The Fraud Act 2006

A

2: dishonest + false representation + gain/ loss
3: dishonest + fails to disclose information + legal duty to do so + gain/ loss
4: position expected not to act against interests + dishonest+ abuses + gain/loss

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