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The modern concept is a deception and it is used as the common basis of the actus reus (the Latin for "guilty act") in the deception offences under the Theft Act 1968 and in the Theft Act 1978. The Fraud Act 2006 repealed these latter two acts and replaced deception offences with other offences.
There must be a deception. This has the same meaning as for section 15 (according to section 16(3) of the Theft Act 1968). See Deception (criminal law) and Obtaining property by deception#By any deception). There must be causation, as to which, see Deception (criminal law) and Obtaining property by deception#By any deception.
The offence of obtaining a money transfer by deception, contrary to section 15A of the Theft Act 1968, was specifically enacted to remove the problem caused by R v Preddy and Slade, R v Dhillon. [10] This case held that there no section 15 offence was committed when the defendant caused transfers between the victim's and his own bank account by ...
Sep. 5—Criminal charges keep piling up against a Susquehanna County attorney accused of taking money from former clients for legal services he failed to perform. County detectives filed theft ...
Steven Henshaw, Reading Eagle, Pa. September 27, 2023 at 8:54 PM. ... On Sept. 11, members of the Perry PTO came to the Hamburg police station to report a theft of funds.
Until 2007, in England and Wales, the main deception offences were defined in the Theft Act 1968 and the Theft Act 1978. The basic pattern of deception offences was established in the Theft Act 1968, and was then amended in the Theft Act 1978 and the Theft (Amendment) Act 1996 which addressed some of the problems that had arisen in the ...
The Pennsylvania Consolidated Statutes are the official compilation of session laws enacted by the Pennsylvania General Assembly. [1] Pennsylvania is undertaking its first official codification process. [2] [3] It is published by the Pennsylvania Legislative Reference Bureau [4] (PALRB or LRB). [5] Volumes of Purdon's Pennsylvania Statutes ...
Robert Capone, 51, LeeAnn Branco, 43, and Joseph Parenti, 39, were charged with 60 felonies, including forgery, theft by deception and dealing in the proceeds of unlawful practices, after ...