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  2. Fraud Act 2006 - Wikipedia

    en.wikipedia.org/wiki/Fraud_Act_2006

    The Fraud Act 2006 (c 35) is an Act of the Parliament of the United Kingdom which affects England and Wales and Northern Ireland. It was given royal assent on 8 November 2006, and came into effect on 15 January 2007.

  3. Fraud - Wikipedia

    en.wikipedia.org/wiki/Fraud

    The requisite elements of perhaps the most general form of criminal fraud, theft by false pretense, are the intentional deception of a victim by false representation or pretense with the intent of persuading the victim to part with property and with the victim parting with property in reliance on the representation or pretense and with the ...

  4. Misrepresentation - Wikipedia

    en.wikipedia.org/wiki/Misrepresentation

    A "representation" is a pre-contractual statement made during negotiations. [4] If a representation has been incorporated into the contract as a term, [5] then the normal remedies for breach of contract apply. Factors that determine whether or not a representation has become a term include: The relative expertise of the parties. [6] [7]

  5. False pretenses - Wikipedia

    en.wikipedia.org/wiki/False_pretenses

    [3] If the victim has an interest is the property less than full title the acquisition of that interest through false representation can be false pretenses unless the only interest the person has is possession of the property. [4] In such case the crime would be larceny by trick rather than false pretenses. [4]

  6. List of types of fraud - Wikipedia

    en.wikipedia.org/wiki/List_of_types_of_fraud

    In law, fraud is an intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law or criminal law, or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. [1]

  7. Ex-MP accused of fraud ‘was thousands of pounds in debt to ...

    www.aol.com/ex-mp-accused-fraud-thousands...

    O’Mara is charged with eight counts of fraud by false representation, with Arnold jointly charged with six of the offences, and Woodliff jointly charged with one.

  8. Dating fraudster could have scammed 'hundreds' more women - AOL

    www.aol.com/news/dating-fraudster-could-scammed...

    After his latest arrest in March, McDonald initially denied all wrongdoing but later pleaded guilty to three counts of fraud by false representation. In August he was sentenced to four and a half ...

  9. Fraud by false representation - Wikipedia

    en.wikipedia.org/?title=Fraud_by_false...

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