Fraud Flashcards

(5 cards)

1
Q

S.2 Fraud Act

A

Fraud by false representation.

Dishonestly makes false representation, and intends to make a gain or cause loss.

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2
Q

S.3 Fraud Act

A

Fraud by failing to disclose information.

Dishonestly fail to disclose information which he is under a legal duty to disclose and intends to make a gain or cause a loss.

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3
Q

S.4 Fraud

A

Fraud by abuse of position.

Occupies a position to safeguard or not act against, financial interests of another person, and dishonestly abuses that position, intending to make a gain or cause a loss.

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4
Q

S.7 Fraud

A

Making or supplying articles for use in fraud.

Makes, adapts, supplies, or offers to supply, knowing that it is designed for fraud or intending it to be used to commit, or assist in the commission of fraud.

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5
Q

S.11 Fraud

A

Obtaining services dishonestly.

Obtains services where payment is required, with intent to avoid payment by any dishonest act.

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