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Flashcards in Fraud Deck (10)
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1

What is section 2 of the fraud act 2006?

False representation

2

What is section 3 of the fraud act 2006?

Failing to disclose information

3

What is section 4 of the fraud act 2006?

Abuse of position

4

What is section 6 of the fraud act 2006?

Possession of articles for use in fraud

5

What is section 7 of the fraud act 2006?

Making or supplying articles for use in fraud

6

What is section 11 of the fraud act 2006?

Obtaining services dishonestly

7

Define obtaining services dishonestly

A person is guilty of an offence if, you obtain services for himself or another by a dishonest act

8

Define making or supplying articles for use in fraud

A person is guilty of the offence if he makes, adapts, Supplies 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

9

Define possessions of articles for use in frauds

A person is guilty of the offence if he has in his possession or under his control any article for use in the course of or in connection with any fraud

10

Define abuse of position

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 interest of another person. Abuse that position. Dishonestly intending by that abuse to make a gain/cause a loss