11141622 - MY Level III Training Material

11/10/22

Common Law 4 Elements of Fraud

• A material false statement. • Knowledge that the statement was false when it was uttered. • Reliance of the victim on the false statement. • Damages resulting from the victim’s reliance on the false statement.

3

Abbreviated Definition of Fraud Fraud includes any intentional or deliberate act to deprive another of property or money by guile, deception or other unfair means.

4

2

Made with FlippingBook - Online catalogs