Deception liabilities

Question 1

Takes or Obtains a Document

Answer 1

Takes or Obtains a Document
s.228(1)(a), CA 61
7 years

1. With intent to obtain any:
   a. Property/Service/Pecuniary Advantage/Valuable Consideration
2. Dishonestly and
3. Without claim of right
4. Takes OR Obtains any document

Question 2

Uses OR Attempts to Use a Document

Answer 2

Uses OR Attempts to Use a Document
s.228(1)(b), CA 61
7 years

1. With intent to obtain any:
   a. Property/Service/Pecuniary Advantage/Valuable Consideration
2. Dishonestly
3. And without claim of right
4. Uses OR Attempts to use any document

Question 3

Obtaining by Deception (OPC)

Answer 3

Obtaining by Deception
s.240(1)(a), CA 61
3 months/1yr/7yrs

1. By any deception and
2. Without claim of right
3. Obtains ownership OR Possession of OR Control over:
   a. Any property/Privilege/Service/Pecuniary advantage/Benefit/Valuable consideration
   b. Directly OR indirectly

Question 4

Obtaining by Deception (Credit)

Answer 4

Obtaining by Deception
s.240(1)(b), CA 61
3 months/1yr/7yrs

1. By any deception and
2. Without claim of right
3. In incurring any debt OR liability
4. Obtains credit

Question 5

Obtaining by Deception (Cause loss)

Answer 5

Obtaining by Deception
s.240(1)(d), CA 61
3 months/1yr/7yrs

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

Question 6

Obtaining by Deception (Induces)

Answer 6

Obtaining by Deception
s.240(1)(c), CA 61
3 months/1yr/7yrs

1. By any deception and
2. Without claim of right
3. Induces/causes any other person to deliver over/execute/make/accept/endorse/destroy/or alter any document/ or thing capable of being used to derive a pecuniary advantage.