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Fraud activity report form (for internal use)
Published by a LexisNexis Practice Compliance expert
PrecedentsFraud activity report form (for internal use)
Published by a LexisNexis Practice Compliance expert
Precedents
This content is no longer in use on Lexis+
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Jurisdiction(s):
United Kingdom
Related legal acts:
Key definition:
Fraud definition
What does Fraud mean?
The offence of fraud under the Fraud Act 2006, s 1, may be committed by: (a) dishonestly making a false representation (to a person, or to any system or device) with a view to gain or with intent to cause loss or expose to a risk of loss; (b) dishonestly (and with a view to gain or with intent to cause loss, etc) failing to disclose information when under a legal duty to disclose it; or (c) dishonest abuse of position, with a view to gain or to cause loss, etc. It is irrelevant whether gain, loss or exposure to loss actually occurs.
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