Consilena

United KingdomAct

Fraud Act 2006 [operative Body; Schedules excluded]

Current as of 16 provisions

Provisions

16 in the library

  1. ["“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…

  2. ["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—…

  3. ["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 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

  4. ["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…

  5. ["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…

  6. ["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…

  7. ["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…

  8. ["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…

  9. ["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…

  10. ["“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…

  11. ["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…

  12. ["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…

  13. ["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…

  14. ["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…

  15. ["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…

  16. ["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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