UK Fraud Act 2006 – Section 2 Fraud by false representation

By 8 March 2019FRAUD2006
Section-2-Fraud-by-false-representation

UK Fraud Act 2006 - Section 2 Fraud by false representation

Published on 8th March 2019
Joseph-S-R-de-Saram

Joseph S R de Saram (JSRDS)

Information Security Architect / Intelligence Analyst / Computer Scientist / Human Rights Activist / COMSEC / SIGINT / TSCM
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The Fraud 2006 Act gives a statutory definition of the criminal offence of fraud, defining it in three classes – fraud by false representation, fraud by failing to disclose information, and fraud by abuse of position. It provides that a person found guilty of fraud was liable to a fine or imprisonment for up to twelve months on summary conviction (six months in Northern Ireland), or a fine or imprisonment for up to ten years on conviction on indictment.

UK Fraud Act 2006 – Section 2 Fraud by false representation

(1) A person is in breach of this section if he—

          (a) dishonestly makes a false representation, and

          (b) intends, by making the representation—

               (i) to make a gain for himself or another, or

               (ii) to cause loss to another or to expose another to a risk of loss.

(2) A representation is false if—

          (a) it is untrue or misleading, and

          (b) the person making it knows that it is, or might be, untrue or misleading.

(3) Representation” means any representation as to fact or law, including a representation as to the state of mind of—

          (a) the person making the representation, or

          (b) any other person.

(4) A representation may be express or implied.

(5) For the purposes of this section a representation may be regarded as made if it (or anything implying it) is submitted in any form to any system or device designed to receive, convey or respond to communications (with or without human intervention).

Fraud Act 2006 - Section 2

Changes to legislation: There are currently no known outstanding effects for the Fraud Act 2006....

Edward de Saram has truly run out of options…

Joseph-S-R-de-Saram

Joseph S R de Saram (JSRDS)

Information Security Architect / Intelligence Analyst / Computer Scientist / Human Rights Activist / COMSEC / SIGINT / TSCM
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