Fraud

Question 1

What section and act is Fraud by False Representation?

Answer 1

S2 Fraud Act 2006

Question 2

What is the definition of S2 Fraud Act 2006?

Answer 2

• dishonestly
• makes false representation
• intends
• to make gain for himself/ another
  Or
• cause/ expose to risk of loss

Question 3

What section and act is Fraud by Failing to Disclose Information?

Answer 3

S3 Fraud Act 2006

Question 4

What is the definition of S3 Fraud Act 2006?

Answer 4

• dishonestly
• fails to disclose to another person
• information which he has a legal duty to disclose
• intends
• to make gain for himself/ another
  or
• cause/ expose to risk of loss

Question 5

What’s section and act is Fraud by Dishonestly Abusing Ones Position?

Answer 5

S4 Fraud Act 2006

Question 6

What is the definition of S4 Fraud Act 2006?

Answer 6

• occupies a position
• expected to safeguard/ not act against
• financial interests of another
• dishonestly abuses position
• intends
• gains for himself/ another
• cause/ expose to risk of loss

(ACT OR OMMISION)

Question 7

What is Section 6 Fraud Act 2006?

Answer 7

• anywhere
• possess/ control
• articles for
• use in/ connection with any fraud