Fraud Flashcards
Name a case relevant to s2 of the Fraud Act 2006: Fraud by false representation
R v Barnard - where he dressed as an oxford university student in order to get a discount, this amounted to a false representation by words, gestures or conduct
DPP v Ray - left a restaurant without paying
When can s3 of the Fraud Act 2006: Fraud by failing to disclose information arise
The actus rea of this offence is when there is a legal duty to disclose information. The mens rea is dishonesty
Name a case relevant to s4: fraud by abuse of position
R v Marshall - Got a section 4 offence of fraud because laundered money from an elderly person in his care
What is the maximum sentence for fraud
10 years
“The law does have the merit of being clearly drafted, it is much simpler than before” - who said this?
Spencer