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Smith, Hogan, & Ormerod's Text, Cases, & Materials on Criminal Law

Smith, Hogan, & Ormerod's Text, Cases, & Materials on Criminal Law (13th edn)

David Ormerod and Karl Laird
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date: 10 September 2024

p. 42915. Fraudlocked

p. 42915. Fraudlocked

  • David OrmerodDavid OrmerodProfessor of Criminal Justice, University College London and Deputy High Court Judge
  •  and Karl LairdKarl LairdLecturer in Law at Exeter College, University of Oxford and a Senior Retained Lecturer at Pembroke College

Abstract

This chapter examines the offence of fraud. It is a statutory offence that can be committed in one of three ways: by making a false representation; by failing to disclose information; and by abuse of position. Each has a different actus reus and mens rea, but for the most part liability turns on whether D was dishonest. The chapter also considers the related offences of obtaining services dishonestly, possession of articles for fraud, and making or supplying articles for use in frauds.

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