Module 5

Question 1

Section 2 Fraud Act 2006

Answer 1

A person is in breach of this section if they dishonestly make a false representation and INTENDS by making the representation to make a gain for themselves or another to cause loads to another or to expose another to the risk of loss

Question 2

Section 3 Fraud Act 2006

Answer 2

A person is in breach of this section if they dishonestly fail to disclose to another information with he is under legal duty to disclose and INTEND by failing to disclose the information to make a gain for himself or another or cause loss to another or to expose another to risk of loss

Question 3

Section 4 Fraud Act 2006

Answer 3

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 interests of another person and dishonesty abuses that position and INTEND to make a gain for himself or another or to cause loss to another or to expose another to risk of loss

Question 4

Section 4 Fraud Act 2006

Answer 4

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 interests of another person and dishonesty abuses that position and INTEND to make a gain for himself or another or to cause loss to another or to expose another to risk of loss

Question 5

Section 2 Fraud Act 2006

Answer 5

Fraud by false representation

Question 6

Section 2 Fraud Act 2006

Answer 6

Fraud by false representation

Question 7

Rm

Question 8

Section 4 Fraud Act 2006

Answer 8

Fraud by abuse of position

Question 9

Section 6 Fraud Act 2006

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 cours of or in connection with any fraud

Question 10

Section 6 Fraud Act 2006

Answer 10

This offence is similar to the offence of going equipped

Question 11

Section 7 Fraud Act 2006

Answer 11

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 use in the course of or in connection with fraud or intending it to commit or facilitate fraud

Question 12

Section 7 Fraud Act 2006

Answer 12

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 use in the course of or in connection with fraud or intending it to commit or facilitate fraud

Question 13

Section 11 Fraud Act 2006

Answer 13

A person is guilty of an offence if he obtains services for himself or another by a dishonest act

Question 14

Section 3 Theft Act 1978

Answer 14

A person who knowing that payment on the spot is required for any goods supplied or services 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

Question 15

3 Factors of Fraud

Answer 15

Dishonesty, False Representation, Gain or Loss

Question 16

Section 6 (1) False Identity Documents and Identity Documents Act 2010

Answer 16

Possession without reasonable excuse of a false identity documents or an identity document which relates to another person

Question 17

Section 4(1) False Identity Documents and Identity Documents Act 2010

Answer 17

Possession of an identity document which is false, which the person knows or believes to be false, and intends to use it to establish personal information about him/herself or to induce another to ascertain personal information about him/her

Question 18

Vulnerable Victims

Answer 18

• Anyone under age of 18
• Anyone who is suffering from a mental disorder within the meaning of MHA 1983
• Those with physical disability / mental disorder
• Those with significant impairment of intelligence and social functioning

Question 19

Operation Signature

Answer 19

Identifies and addresses vulnerable victims of fraud and how SWP can provide appropriate support