Fraud Act 2006 [operative Body; Schedules excluded]
Provisions
16 in the library
- ["“Article”", "Regulation 8"]
“Article”
— Regulation 8 — “Article” For the purposes of— sections 6 and 7, and the provisions listed in subsection (2), so far as they relate to articles for use in the…
- ["Making or supplying articles for use in frauds", "Regulation 7"]
Making or supplying articles for use in frauds
— Regulation 7 — Making or supplying articles for use in frauds A person is guilty of an offence if he makes, adapts, supplies or offers to supply any article—…
- ["Participating in fraudulent business carried on by company etc.: penalty", "Regulation 10"]
Participating in fraudulent business carried on by company etc.: penalty
— Regulation 10 — Participating in fraudulent business carried on by company etc.: penalty . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
- ["Fraud by false representation", "Regulation 2"]
Fraud by false representation
— Regulation 2 — Fraud by false representation A person is in breach of this section if he— dishonestly makes a false representation, and intends, by making…
- ["Liability of company officers for offences by company", "Regulation 12"]
Liability of company officers for offences by company
— Regulation 12 — Liability of company officers for offences by company Subsection (2) applies if an offence under this Act is committed by a body corporate…
- ["Participating in fraudulent business carried on by sole trader etc.", "Regulation 9"]
Participating in fraudulent business carried on by sole trader etc.
— Regulation 9 — Participating in fraudulent business carried on by sole trader etc. A person is guilty of an offence if he is knowingly a party to the…
- ["Evidence", "Regulation 13"]
Evidence
— Regulation 13 — Evidence A person is not to be excused from— answering any question put to him in proceedings relating to property, or complying with any…
- ["Possession etc. of articles for use in frauds", "Regulation 6"]
Possession etc. of articles for use in frauds
— Regulation 6 — Possession etc. of articles for use in frauds A person is guilty of an offence if he has in his possession or under his control any article…
- ["Obtaining services dishonestly", "Regulation 11"]
Obtaining services dishonestly
— Regulation 11 — Obtaining services dishonestly A person is guilty of an offence under this section if he obtains services for himself or another— by a…
- ["“Gain” and “loss”", "Regulation 5"]
“Gain” and “loss”
— Regulation 5 — “Gain” and “loss” The references to gain and loss in sections 2 to 4 are to be read in accordance with this section. “Gain” and “loss”— extend…
- ["Fraud by abuse of position", "Regulation 4"]
Fraud by abuse of position
— Regulation 4 — Fraud by abuse of position A person is in breach of this section if he— occupies a position in which he is expected to safeguard, or not to…
- ["Fraud by failing to disclose information", "Regulation 3"]
Fraud by failing to disclose information
— Regulation 3 — Fraud by failing to disclose information A person is in breach of this section if he— dishonestly fails to disclose to another person…
- ["Fraud", "Regulation 1"]
Fraud
— Regulation 1 — Fraud A person is guilty of fraud if he is in breach of any of the sections listed in subsection (2) (which provide for different ways of…
- ["Minor and consequential amendments etc.", "Regulation 14"]
Minor and consequential amendments etc.
— Regulation 14 — Minor and consequential amendments etc. Schedule 1 contains minor and consequential amendments. Schedule 2 contains transitional provisions…
- ["Commencement and extent", "Regulation 15"]
Commencement and extent
— Regulation 15 — Commencement and extent This Act (except this section and section 16) comes into force on such day as the Secretary of State may appoint by…
- ["Short title", "Regulation 16"]
Short title
— Regulation 16 — Short title This Act may be cited as the Fraud Act 2006.
Headings and opening words only; the full text is on legislation.gov.uk, which is authoritative. The library holds the version current as of the date shown. AI output is not legal advice — consult a licensed lawyer in the relevant jurisdiction.
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