Section 2 of the Fraud Act 2006 Section 2 of the Fraud Act 2006 sets out the framework of the classic fraud offence. The offence usually consists of some sort of dishonest statement made to gain something or so that someone else makes a loss. This offence is one that will often apply to an […]
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Fraud – Abuse of Position
Section 4 of The Fraud Act 2006 This section of the Fraud Act is clearly intended to prevent the dishonest abuse of position by those whom we are entitled to consider above suspicion e.g. a trustee, company director or executor of a will. However, it is not all together clear who will be regarded as […]
Fraud – Obtaining Services Dishonestly
Someone is guilty of obtaining services dishonestly if: He or she obtains services which he or she knows cost money By doing or saying something dishonest Then does not pay for the services (in full) Having intended not to pay for the services in the first place The offence could apply to company directors who, […]
Fraud
The Basic Principle of Fraud A basic principle of fraud is that the Prosecution must provide sufficient evidence to indicate that the Defendant was acting dishonestly when they had undertaken the action in question and it is this that is often the most difficult to prove during many Trials involving fraud. An example of fraud […]
As with most things, The Cheapest Computer Forensic Expert is unlikely to be the Best
It is not often that a purchasing decision is made on price alone. Normally a variety of factors are combined by individuals in making the choice of day-to-day services, including builders, who may be employed on recommendation, specific skills and cost, the garage chosen to service a car or even which lawyer to represent you. […]
