Fraud Act 2006
Fraud Act 2006 (2006 c. 35)
- Fraud Act 2006 (2006 c. 35)
- Fraud
- 1 Fraud
- 2 Fraud by false representation
- 3 Fraud by failing to disclose information
- 4 Fraud by abuse of position
- 5 “Gain” and “loss”
- 6 Possession etc. of articles for use in frauds
- 7 Making or supplying articles for use in frauds
- 8 “Article”
- 9 Participating in fraudulent business carried on by sole trader etc.
- 10 Participating in fraudulent business carried on by company etc.: penalty
- Obtaining services dishonestly
- 11 Obtaining services dishonestly
- Supplementary
- 12 Liability of company officers for offences by company
- 13 Evidence
- 14 Minor and consequential amendments etc.
- 15 Commencement and extent
- 16 Short title
- SCHEDULES
- SCHEDULE 1 Minor and consequential amendments
- Abolition of various deception offences
- Visiting Forces Act 1952 (c. 67)
- Theft Act 1968 (c. 60)
- Theft Act (Northern Ireland) 1969 (c. 16 (N.I.))
- Theft Act 1978 (c. 31)
- Theft (Northern Ireland) Order 1978 (S.I. 1978/1407 (N.I. 23))
- Limitation Act 1980 (c. 58)
- Finance Act 1982 (c. 39)
- Nuclear Material (Offences) Act 1983 (c. 18)
- Police and Criminal Evidence Act 1984 (c. 60)
- Limitation (Northern Ireland) Order 1989 (S.I. 1989/1339 (N.I. 11))
- Police and Criminal Evidence (Northern Ireland) Order 1989 (S.I. 1989/1341 (N.I. 12))
- Criminal Justice Act 1993 (c. 36)
- Criminal Justice (Northern Ireland) Order 1994 (S.I. 1994/2795 (N.I. 15))
- Criminal Justice (Northern Ireland) Order 1996 (S.I. 1996/3160 (N.I. 24))
- Powers of Criminal Courts (Sentencing) Act 2000 (c. 6)
- Terrorism Act 2000 (c. 11)
- Criminal Justice and Court Services Act 2000 (c. 43)
- Armed Forces Act 2001 (c. 19)
- Licensing Act 2003 (c. 17)
- Asylum and Immigration (Treatment of Claimants, etc.) Act 2004 (c. 19)
- Serious Organised Crime and Police Act 2005 (c. 15)
- Gambling Act 2005 (c. 19)
- SCHEDULE 2 Transitional provisions and savings
- Maximum term of imprisonment for offences under this Act
- Increase in penalty for fraudulent trading
- Abolition of deception offences
- Scope of offences relating to stolen goods under the Theft Act 1968 (c. 60)
- Dishonestly retaining a wrongful credit under the Theft Act 1968
- Scope of offences relating to stolen goods under the Theft Act (Northern Ireland) 1969 (c. 16 (N.I.))
- Dishonestly retaining a wrongful credit under the Theft Act (Northern Ireland) 1969
- Limitation periods under the Limitation Act 1980 (c. 58)
- Limitation periods under the Limitation (Northern Ireland) Order 1989 (S.I. 1989/1339 (N.I. 11))
- Scheduled offences under the Terrorism Act 2000 (c. 11)
- Powers of arrest under Asylum and Immigration (Treatment of Claimants, etc.) Act 2004 (c. 19)
- SCHEDULE 3 Repeals and revocations
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