Fraud

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What is the actus reus of fraud by false representation?

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What is the mens rea of fraud by false representation?

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Writing false statements on one's CV could fulfil the offence of fraud by false representation. True or false?

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How do we define a "false representation" (in the context of fraud by false representation)?

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Which factors are considered when deciding whether a "representation" has been made, in the context of fraud by false representation?

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What is the actus reus of fraud by failure to disclose information?

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What is the mens rea of fraud by failure to disclose information?

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There is no legal definition of a "duty to disclose" under s.3 of the Fraud Act 2006. True or false?

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Failure to disclose sufficient information could constitute fraud by failure to disclose information. True or false?

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The offences of fraud by false representation (s.2) and fraud by failure to disclose information (s.3) are wholly separate. True or false?

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What is the actus reus of fraud by abuse of position?

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What is the mens rea of fraud by abuse of position?

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There is no legal definition of a "position in which one is expected to safeguard the financial interests of another" under s.4 of the Fraud Act 2006. True or false?

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The offence of fraud by abuse of position (s.4 of the Fraud Act 2006) is limited to a fiduciary duty. True or false?

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The offence of fraud by abuse of position (s.4 of the Fraud Act 2006) can be committed even if D is unaware that they hold such a position. True or false?

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What is the actus reus of obtaining services dishonestly?

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What is the mens rea of obtaining services dishonestly?

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Where D obtains services, with the intention of paying, but decides after the event that they will not do so, there is no offence committed under s.11 of the Fraud Act 2006 (obtaining services dishonestly).
True or false?

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What is the maximum sentence for obtaining services dishonestly?

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There is no legal definition of a "service" under s.11 of the Fraud Act 2006. True or false?

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What is the actus reus of possession of articles for use in frauds?

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What is the mens rea of possession of articles for use in frauds?

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What is the actus reus of making or supplying articles for use in frauds?

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What is the actus reus of conspiracy to defraud?

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What is the mens rea of conspiracy to defraud?

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What is the actus reus of making off without payment?

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What is the mens rea of making off without payment?

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The point at which dishonesty is assessed, for the purposes of making off without payment, is the point at which D made off. True or false?

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