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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 creates the offence of theft.This definition is supplemented by sections 2 to 6. The definition of theft under the Theft Act 1968 is: A person is guilty of theft if he dishonestly appropriates property belonging to another with the intention of permanently depriving the other of it; and "thief" and "steal" shall be construed accordingly.
Section 34(1) of the Theft Act 1968 confirms that the definition given in section 4(1) applies, so property is: money and all property, real or personal, including things in action and other intangible property. But the limitations on what can be stolen in sections 4(2) to 4(4) do not apply to section 15.
This deception must be the cause of the obtaining (see the discussion on causation in Deception (criminal law) and Obtaining property by deception#By any deception). The defendant must obtain a service as defined in section 1(2), i.e. the victim must confer a benefit on the defendant (or another).
Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may cause no loss of money, property, or legal right but still be an element of another civil or ...
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 ]
HMRC said a 57-year-old had been released under investigation after raiding a property in the West Midlands over suspected furlough fraud and other offences.
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).