Fraud Flashcards by Daniel Campbell

Q

What legislation does all fraud fall under?

A

Fraud Act 2006

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Q

What is Section 1 Fraud Act 2006?

A

Fraud

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Q

What is Section 2(1) Fraud Act 2006?

A

Fraud by false representation

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Q

What is Section 3 Fraud Act 2006?

A

Fraud by failing to disclose

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Q

What is Section 4 Fraud Act 2006?

A

Fraud by abuse of position

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Q

What is Section 6 Fraud Act 2006?

A

Possession of articles for use in fraud

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Q

What is Section 7 Fraud Act 2006?

A

Making or supplying articles for use in fraud

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Q

What is Section 11 Fraud Act 2006?

A

Obtaining services dishonestly

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