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The Fraud Act 2006 (c 35) is an Act of the Parliament of the United Kingdom which affects England and Wales and Northern Ireland. It was given royal assent on 8 November 2006, and came into effect on 15 January 2007.
This section, added by the Theft (Amendment) Act 1996, prohibits receiving a transfer of money to one's account that one knows or believes derives from theft, blackmail, fraud, or stolen goods, and dishonestly not trying to cancel the transfer. It is an indictable offence with a maximum sentence of ten years.
In many common law jurisdictions (e.g. England and Wales, Ireland, Canada, Hong Kong, India, Australia, New Zealand, Malaysia, Singapore), an indictable offence is an offence which can only be tried on an indictment after a preliminary hearing to determine whether there is a prima facie case to answer or by a grand jury (in contrast to a summary offence).
False accounting is a legal term for a type of fraud, considered a statutory offence in England and Wales, Northern Ireland and the Republic of Ireland. England and Wales [ edit ]
Offences under the Misuse of Drugs Act 1971, the Intoxicating Substances (Supply) Act 1985, the Licensing Act 2003, section 7 of the Children and Young Persons Act 1933 and other provisions relating to tobacco, and the Drug Trafficking Act 1994.
This offence replaced the offence of obtaining credit by fraud, contrary to section 13(1) of the Debtors Act 1869. [4] The elements of the actus reus are similar to the offence of obtaining property by deception: There must be a deception. This has the same meaning as for section 15 (according to section 16(3) of the Theft Act 1968).
Can only be committed in respect of the offences of fraud, and outraging public decency By virtue of the Accessories and Abettors Act 1861 (in respect of indictable offences) and the Magistrates' Courts Act 1980 (in respect of summary offences), a person who "aids, abets, counsels or procures" the commission of an offence is dealt with as ...
This section created the offence of evasion of liability by deception.It was repealed on 15 January 2007 by Schedule 3 to the Fraud Act 2006.It read: (1) Subject to subsection (2) below, where a person by any deception