Liabilities

Question 1

Dishonestly Takes/Obtains a Document
Section 228(1)(a)
Crimes Act 1961
7yrs

Answer 1

With intent to obtain any property OR service OR pecuniary advantage OR valuable consideration

Dishonestly

Without claim of right

Takes OR obtains

Any Document

Question 2

Dishonestly Uses Document
Section 228(1)(b)
Crimes Act 1961
7yrs

Answer 2

With intent to obtain any property OR service OR pecuniary advantage OR valuable consideration

Dishonestly

Without claim of right

Uses OR attempts to use

Any document

Question 3

Obtaining Property by Deception
Section 240(1)(a)
Crimes Act 1961

Answer 3

Deception

Without claim of right

Obtains ownership OR possession of OR control over

Any Property / privilege / service / pecuniary advantage / benefit / valuable consideration

Directly OR indirectly

Question 4

Obtaining Credit by Deception
Section 240(1)(b)
Crimes Act 1961

Answer 4

Deception

Without Claim of Right

Debt of Liability incurred

Obtains

Credit

Question 5

Altering Documents Capable of Deriving Pecuniary Advantage
Section 240(1)(c)
Crimes Act 1961

Answer 5

Deception

Without claim of right

Induces OR causes any other person

To Deliver over, execute, make, accept, endorse, destroy or alter

Any Document OR thing capable of being used to derive pecuniary advantage

Question 6

Causing Loss by Deception
Section 240(1)(d)
Crimes Act 1961

Answer 6

Deception

Without claim of right
Causes loss

Any other Person

Question 7

Section 241 Crimes Act

What is the penalty for Obtaining/Causing loss by deception

Answer 7

$1000 or more = 7 yrs
$500 - $1000 = 1 yr
Under $500 = 3 months