Fraud Flashcards
1
Q
What section and act is Fraud by False Representation?
A
S2 Fraud Act 2006
2
Q
What is the definition of S2 Fraud Act 2006?
A
- dishonestly
- makes false representation
- intends
- to make gain for himself/ another
Or - cause/ expose to risk of loss
3
Q
What section and act is Fraud by Failing to Disclose Information?
A
S3 Fraud Act 2006
4
Q
What is the definition of S3 Fraud Act 2006?
A
- dishonestly
- fails to disclose to another person
- information which he has a legal duty to disclose
- intends
- to make gain for himself/ another
or - cause/ expose to risk of loss
5
Q
What’s section and act is Fraud by Dishonestly Abusing Ones Position?
A
S4 Fraud Act 2006
6
Q
What is the definition of S4 Fraud Act 2006?
A
- occupies a position
- expected to safeguard/ not act against
- financial interests of another
- dishonestly abuses position
- intends
- gains for himself/ another
- cause/ expose to risk of loss
(ACT OR OMMISION)
7
Q
What is Section 6 Fraud Act 2006?
A
- anywhere
- possess/ control
- articles for
- use in/ connection with any fraud
