Fraud Act 2006 Flashcards

1
Q

The Fraud Act 2006 S1 states offence of Fraud can be committed in one or more of three distinctive ways?

A
  1. False Representation
  2. Failing to disclouse information
  3. Abuse of Position
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2
Q

What is Fraud?

A

Dishonest Action. An intention to Make GAIN or LOSS to another exposing other to RISK OFF LOSS.

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3
Q

What is S6 and S7 Fraud Act 2006?

A

Possession, making, or supplying articles for committing fraud

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4
Q

Example of Articles for Fraud

A

Mechanism to slow down electricity.

Credit cards / cheque books

Driving license / Passports

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5
Q

Where can S6 & S7 offence be committed?

A

Anywhere even suspect house

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6
Q

What is S11 of Fraud Act 2006?

A

Dishonest obtaining of services

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7
Q

Do you need intent not to pay service with S11?

A

YES - Dishonest Act - Obtaining Services / Service where payment is required with INTENT to avoid payment.

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8
Q

Examples of S11 Services?

A

Dry cleaners.

Restaurant

Hair cut

Bus etc

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9
Q

What is S3 of Theft ACT 1968?

A

Making off without payment

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10
Q

What is making off without payment?

A

If person makes off without paying but made no dishonest representation and had every intention to pay for good before property obtained this is offence under S3 Theft Act.

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