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DDC - July 2021 - NHDJ27 > Deception liabilities > Flashcards

Deception liabilities Flashcards

1
Q

Dishonestly taking or using a document - act and section

Takes or obtains

A

Crimes act 1961 - section 228(1)(a)

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2
Q

Dishonestly taking or using a document - ingredients

Takes or obtains

A

Crimes act 1961 - section 228(1)(a)

  1. Dishonestly
  2. Without claim of right
  3. Takes or obtains
  4. Any document
  5. With intent to obtain any: property/service/pecuniary advantage/valuable consideration
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3
Q

Dishonestly taking or using a document - act and section

Uses or attempts to use

A

Crimes act 1961 - section 228(1)(b)

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4
Q

Dishonestly taking or using a document - ingredients

Uses or attempts to use

A

Crimes act 1961 - section 228(1)(b)

  1. Dishonestly
  2. Without claim of right
  3. Uses or attempts to use
  4. Any document
  5. With intent to obtain any: property/service/pecuniary advantage/valuable consideration
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5
Q

Obtaining by deception or causing loss by deception (obtaining property) - act and section

A

Crimes act 1961 - section 240(1)(a)

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6
Q

Obtaining by deception or causing loss by deception (obtains ownership etc) - ingredients

A

Crimes act 1961 - section 240(1)(a)

  1. By deception
  2. Without claim of right
  3. Obtains ownership OR possession of OR control over:
    - any property/privilege/service/
    pecuniary advantage
    /benefit/valuable consideration
  4. Directly or indirectly
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7
Q

Obtaining by deception or causing loss by deception (obtains credit) - act and section

A

Crimes act 1961 - section 240(1)(b)

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8
Q

Obtaining by deception or causing loss by deception (obtains credit) - ingredients

A

Crimes act 1961 - section 240(1)(b)

  1. By any deception
  2. Without claim of right
  3. In incurring any debt or liability
  4. Obtains credit
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9
Q

Obtaining by deception or causing loss by deception (derives pecuniary advantage) - act and section

A

Crimes act 1961 - section 240(1)(c)

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10
Q

Obtaining by deception or causing loss by deception (derives pecuniary advantage) - ingredients

A

Crimes act 1961 - section 240(1)(c)

  1. By any deception
  2. Without claim of right
  3. Induces OR causes any other person to:
    - deliver over
    - execute
    - make
    - accept
    - endorse
    - destroy, or
    - alter
  4. Any document OR thing capable of being used to derive a pecuniary advantage
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11
Q

Causing loss by deception - act and section

A

Crimes act 1961 - section 240(1)(d)

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12
Q

Causing loss by deception - ingredients

A

Crimes act 1961 - section 240(1)(d)

  1. By any deception
  2. Without claim of right
  3. Causes loss to any other person.
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DDC - July 2021 - NHDJ27 (31 decks)

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