Fraud

Question 1

What is section 2 of the fraud act 2006?

Answer 1

False representation

Question 2

What is section 3 of the fraud act 2006?

Answer 2

Failing to disclose information

Question 3

What is section 4 of the fraud act 2006?

Answer 3

Abuse of position

Question 4

What is section 6 of the fraud act 2006?

Answer 4

Possession of articles for use in fraud

Question 5

What is section 7 of the fraud act 2006?

Answer 5

Making or supplying articles for use in fraud

Question 6

What is section 11 of the fraud act 2006?

Answer 6

Obtaining services dishonestly

Question 7

Define obtaining services dishonestly

Answer 7

A person is guilty of an offence if, you obtain services for himself or another by a dishonest act

Question 8

Define making or supplying articles for use in fraud

Answer 8

A person is guilty of the offence if he makes, adapts, Supplies offers to supply any article knowing that it is designed or adapted for use in the course of or in connection with fraud or intending it to commit or facilitate fraud

Question 9

Define possessions of articles for use in frauds

Answer 9

A person is guilty of the offence if he has in his possession or under his control any article for use in the course of or in connection with any fraud

Question 10

Define abuse of position

Answer 10

A person is in breach of this section if he, occupies a position in which he is expected to safeguard or not act against the financial interest of another person. Abuse that position. Dishonestly intending by that abuse to make a gain/cause a loss