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CIB 008 Deception > Liabilities > Flashcards

Flashcards in Liabilities Deck (6)
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1
Q

Takes or obtains a document

A

Takes or obtains a document
S228(1)(a) CA 61
7 years

  1. With intent to obtain any:
    • property / service / pecuniary advantage / valuable consideration
  2. Dishonestly
  3. And without claim of right
  4. Takes or Obtains any document
2
Q

Uses or Attempts to use a document

A

Uses or Attempts to use a document
S228 (1) (b) CA 61
7 years

  1. With intent to obtain any:
    - property / service / pecuniary advantage / valuable consideration
  2. Dishonestly
  3. And without claim of right
  4. Uses or Attempts to use any document
3
Q

Obtaining by deception 240(1)(a)

A

Obtaining by deception
S240(1)(a) CA 61
3 months / 1year / 7 years

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

Obtaining by deception s240(1) (b)

A

Obtaining by deception
S240(1)(b) CA 61
3 months / 1 year / 7 years

  1. By any deception
  2. Without claim of right
  3. In incurring any debt Or liability
  4. Obtains credit
5
Q

Obtaining by deception s240 (1)(c)

A

Obtaining by deception
S240 (1) (c) CA 61
3 months / 1 year /7 years

  1. By any deception
  2. And 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
6
Q

Obtaining by deception s240 (1) (d)

A

Obtaining by deception
S240 (1) (d) CA 61
3 months / 1 year / 7 years

  1. By any deception
  2. And Without claim of right
  3. Causes loss to any person