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  2. Obtaining property by deception - Wikipedia

    en.wikipedia.org/.../Obtaining_property_by_deception

    The deception must precede the obtaining of property. In Director of Public Prosecutions v Ray , [ 5 ] the defendant had already obtained the meal before he made the representation. This is an issue of causation so that it can be shown that the deception operated on the mind of the person alleged to be deceived.

  3. 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]

  4. False pretenses - Wikipedia

    en.wikipedia.org/wiki/False_pretenses

    False pretenses is a statutory offense in most jurisdictions; subject matter covered by statute varies accordingly, and is not necessarily limited to tangible personal property - some statutes include intangible personal property and services. For example, the North Carolina false pretense statute applies to obtaining "any money, goods ...

  5. 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 ...

  6. Deception (criminal law) - Wikipedia

    en.wikipedia.org/wiki/Deception_(criminal_law)

    Section 15(4) of the Theft Act 1968 read: . For the purposes of this section "deception" means any deception (whether deliberate or reckless) by words or conduct as to fact or as to law, including a deception as to the present intentions of the person using the deception or any other person.

  7. California sues Exxon for ‘decades-long campaign of deception ...

    www.aol.com/finance/california-says-exxonmobil...

    The California attorney general’s lawsuit against ExxonMobil may also have opened the oil & gas giant up to a new stream of legal battles that focus on false advertising and false marketing claims.

  8. Dishonesty - Wikipedia

    en.wikipedia.org/wiki/Dishonesty

    For the purposes of the deception offences, dishonesty is a separate element to be proved. The fact that a defendant knowingly deceives the owner into parting with possession of property does not, of itself, prove the dishonesty. This distinguishes between "obtaining by a dishonest deception" and "dishonestly obtains by a deception".

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