10 general financial crime questions. Select a number from the menu bar, or select a question from the headings below. No tracking or scoring is built into the quiz. If you want to keep a record of your progress please do so separately. You can return to the quiz index by clicking 'H' in the menu bar.
Section 1 of The Fraud Act 2006 identifies the different ways of committing the offence of fraud in England, Wales and Northern Ireland.
Note: The Fraud Act does not apply in Scotland, where fraud is often dealt with under common law.
Question - Which of the following are ways of committing fraud under the Fraud Act 2006?
You selected 'All 4'
The Fraud Act defines three key ways of committing fraud. They are Fraud by false representation (section 2), fraud by failing to disclose information (section 3), and fraud by abuse of position (section 4).
Title 18 of the United States Code (USC) is a criminal code of the U.S. federal government. Section 1343 includes 'Fraud by wire, radio, or television'.
See also: Fraud Act 2006
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You selected '1, 2 & 3'
The Fraud Act defines three key ways of committing fraud. They are Fraud by false representation (section 2), fraud by failing to disclose information (section 3), and fraud by abuse of position (section 4).
Title 18 of the United States Code (USC) is a criminal code of the U.S. federal government. Section 1343 includes 'Fraud by wire, radio, or television'.
See also: Fraud Act 2006
To reset the question - 'Click here'
You selected '1, 2 & 4'
The Fraud Act defines three key ways of committing fraud. They are Fraud by false representation (section 2), fraud by failing to disclose information (section 3), and fraud by abuse of position (section 4).
Title 18 of the United States Code (USC) is a criminal code of the U.S. federal government. Section 1343 includes 'Fraud by wire, radio, or television'.
See also: Fraud Act 2006
To reset the question - 'Click here'
You selected '1, 3 & 4'
The Fraud Act defines three key ways of committing fraud. They are Fraud by false representation (section 2), fraud by failing to disclose information (section 3), and fraud by abuse of position (section 4).
Title 18 of the United States Code (USC) is a criminal code of the U.S. federal government. Section 1343 includes 'Fraud by wire, radio, or television'.
See also: Fraud Act 2006
To reset the question - 'Click here'
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