Fraud Act 2006

Question 1

The Fraud Act 2006 S1 states offence of Fraud can be committed in one or more of three distinctive ways?

Answer 1

1. False Representation
2. Failing to disclouse information
3. Abuse of Position

Question 2

What is Fraud?

Answer 2

Dishonest Action. An intention to Make GAIN or LOSS to another exposing other to RISK OFF LOSS.

Question 3

What is S6 and S7 Fraud Act 2006?

Answer 3

Possession, making, or supplying articles for committing fraud

Question 4

Example of Articles for Fraud

Answer 4

Mechanism to slow down electricity.

Credit cards / cheque books

Driving license / Passports

Question 5

Where can S6 & S7 offence be committed?

Answer 5

Anywhere even suspect house

Question 6

What is S11 of Fraud Act 2006?

Answer 6

Dishonest obtaining of services

Question 7

Do you need intent not to pay service with S11?

Answer 7

YES - Dishonest Act - Obtaining Services / Service where payment is required with INTENT to avoid payment.

Question 8

Examples of S11 Services?

Answer 8

Dry cleaners.

Restaurant

Hair cut

Bus etc

Question 9

What is S3 of Theft ACT 1968?

Answer 9

Making off without payment

Question 10

What is making off without payment?

Answer 10

If person makes off without paying but made no dishonest representation and had every intention to pay for good before property obtained this is offence under S3 Theft Act.