Fraud

Question 1

Fraud Act 2006 Section 1

Answer 1

Abuse of Position

Failure to disclose information

False Representation

Question 2

Section 2 Fraud Act 2006

Answer 2

Dishonestly make false representation

and

intents to make gain/cause loss/risk of loss.

Question 3

Section 3 Fraud Act 2006

Answer 3

A.) Dishonestly fails to disclose information they are under legal duty to disclose.

B.) Intend to make a gain/cause loss/risk of loss.

Question 4

Section 4 Fraud Act 2006

Answer 4

A) Occupy a position of trust, to safeguard, or not to act against, or financial interest

B) Intend to gain/cause loss/risk of loss