Fraud Act Flashcards
What is Section 2 Fraud Act 2006?
False representation
A person is in the breach of this section if they DISHONESTLY make FALSE REPRESENTATION, and INTENDS by making the representation to make a GAIN for themselves or another
To cause LOSS to another or to expose another to the RISK OF LOSS
What is Section 3 of the Fraud Act 2006?
Failing to disclose information
A person is in breach of this section if they DISHONESTLY fail to disclose to another information which he is under legal duty to disclose the information to make gain for himself or another, or cause loss to another or to expose another of risk of loss
What is Section 4 of the Fraud Act 2006?
Abuse of position
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 and dishonestly abuses that position and intends to make a gain for himself or another, or to cause loss to another or expose another to risk of loss
What is Section 6 of the Fraud Act 2006?
Possession or control of any article for the connection with any fraud
A person is guilty of the offence if he has in his POSSESSION or under his CONTROL any article for the use in the COURSE of or in CONNECTION with any fraud
What is Section 7 of the Fraud Act 2006?
Making / Adapting / Supplies
A person is guilty of the offence if he MAKES, ADAPTS, SUPPLIES, or OFFERS TO SUPPLY, any article knowing that it is designed or adapted for the use in the course of or in connection with fraud or indenting it to commit or facilitate fraud
What is Section 11 of the Fraud Act 2006?
A person is guilty of an offence if he OBTAINS SERVICES for HIMSELF or ANOTHER by a DISHONEST ACT
What is Section 3 of the Theft Act 1978?
Making off without payment
A person who KWOWING that a PAYMENT ON THE SPOT is required for any GOODS supplied or SERVIES done is expected from him DISHONESTLY makes off without having paid as required or expected with INTENT to avoid payment of the amount due shall be guilty of an offence
What is Section 3 of the Theft Act 1978?
Making off without payment
A person who KWOWING that a PAYMENT ON THE SPOT is required for any GOODS supplied or SERVIES done is expected from him DISHONESTLY makes off without having paid as required or expected with INTENT to avoid payment of the amount due shall be guilty of an offence
