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CIB008 - Deception Offences > Liabilities (Offences, Sections and Elements) > Flashcards

Liabilities (Offences, Sections and Elements) Flashcards

1
Q

What are the elements of …
Dishonestly Takes/Obtains Document
S228(1)(a) Crimes Act 1961

A 
Dishonestly
Without claim of right
Takes OR Obtains
Any document
With intent to obtain any property, service, pecuniary advantage OR valuable consideration.
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2
Q

What is the Act and Section of …

Dishonestly Takes/Obtains Document

A

S228(1)(a) Crimes Act 1961

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3
Q

What are the elements of …
Dishonestly Uses/Attempts to Use Document
S228(1)(b) Crimes Act 1961

A 
Dishonestly
Without claim of right
Uses or Attempts to Use
Any document
With intent to obtain any property, service, pecuniary advantage OR valuable consideration.
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4
Q

What is the Act and Section of …

Dishonestly Uses/Attempts to Use Document

A

S228(1)(b) Crimes Act 1961

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5
Q

What are the elements of …
Obtaining Property (etc) by Deception
S240(1)(a) Crimes Act 1961

A

By any deception
Without claim of right
Obtains
Ownership OR Possession of OR Control over
Any property, privilege, service, pecuniary advantage, benefit OR valuable consideration

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6
Q 
What is the Act and Section of ...
Obtaining Property (etc) by Deception
A

S240(1)(a) Crimes Act 1961

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7
Q

What are the elements of …
Obtaining Credit by Deception
S240(1)(b) Crimes Act 1961

A

By any deception
Without claim of right
Debt OR Liability Incurred
Obtains credit

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8
Q

What is the Act and Section of …

Obtaining Credit by Deception

A

S240(1)(b) Crimes Act 1961

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9
Q

What are the elements of …
Altering Documents Capable of Deriving Pecuniary Advantage
S240(1)(c) Crimes Act 1961

A

By any deception
Without claim of right
Induces OR Causes
Any other person
To deliver over, destroy, execute, endorse, accept, alter OR make
Any document OR thing
Capable of being used to derive a pecuniary advantage

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10
Q

What is the Act and Section of …

Altering Documents Capable of Deriving Pecuniary Advantage

A

S240(1)(c) Crimes Act 1961

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11
Q

What are the elements of …
Causing Loss by Deception
S240(1)(d) Crimes Act 1961

A

By any deception
Without claim of right
Causes loss
To any other person

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12
Q

What is the Act and Section of …

Causing Loss by Deception

A

S240(1)(d) Crimes Act 1961

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CIB008 - Deception Offences (4 decks)

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