Notes in fraud

To Subscribe, use this Key

Status	Last Update	Fields
Published	04/23/2024	What replaced the various deception offenses under the old Theft Acts of 1968 and 1978?
Published	04/23/2024	What are the three ways fraud can be committed under the Fraud Act 2006?
Published	04/23/2024	What is the maximum sentence for fraud under the Fraud Act 2006?
Published	04/23/2024	What does "representation" mean under s.2 of the Fraud Act 2006?
Published	04/23/2024	What constitutes fraud by false representation under s.2 of the Fraud Act 2006?
Published	04/23/2024	What is required for fraud by failure to disclose information under s.3 of the Fraud Act 2006?
Published	04/23/2024	Describe fraud by abuse of position under s.4 of the Fraud Act 2006.
Published	04/23/2024	What is the maximum sentence for obtaining services dishonestly under s.11 of the Fraud Act 2006?
Published	04/23/2024	What constitutes making off without payment under the Theft Act 1978 s.3(1)?
Published	04/23/2024	What types of relationships might involve an "abuse of position" under s.4 of the Fraud Act 2006?
Published	04/23/2024	What case confirmed that overcharging could amount to a false representation?
Published	04/23/2024	What does the Fraud Act 2006 s.11 relate to?
Published	04/23/2024	Describe the test for fraud by abuse of position.
Published	04/23/2024	What significant aspect of fraud by false representation does not require completion for liability to arise?
Status	Last Update	Fields