Multichoice Flashcards
To prove a charge of theft by a person in a special relationship under section 220(1), it is necessary
to prove that the person knew they had to:
Account to any other person for the property, or for any proceeds arising from the property
For a charge under section 240(1)(b) of the Crimes Act 1961 (obtaining credit by deception), the obligation to repay means:
The obligation to repay must be a legally enforceable one
A fraudulent device, trick or stratagem used with intent to deceive any person must be:
Fraudulent and morally wrong
The serious fraud office investigates serious or complex fraud complaints. An investigator from that office may only make an arrest of a fraud suspect:
Under no circumstances as the investigator does not have powers of arrest
A person can be said to have control of a thing if:
It is proved that the accused did in fact exercise some control over the thing
For propensity evidence to be admissible the ultimate issue is:
The degree to which the probative value of the evidence outweighs the prejudicial effect
A person who has property on hire purchase has:
possession only