Post-Legislative Assessment of the Fraud Act 2006: Memorandum to the Justice Select CommitteeThe Fraud Act 2006 received Royal Assent on 8th November 2006 |
Common terms and phrases
15 January abolition Act provides Attorney General's Office behaviour charge City of London COLP reports common law conspiracy common law offence Companies Act 2006 complex fraud conspiracy offence conspiracy to defraud credit card crime criminal activity Crown Prosecution Service deception offences deception-based offences defendants defraud offence documents economic loss evaluation from key false representation Fraud Act 2006 fraud law fraud section fraudsters fraudulent trading gain or loss guilty pleas hard drives industry interests of justice investigation of fraud investment fraud involved Joint response key practitioners Law Commission's Report levels of criminal London Police loss or gain Obtaining services dishonestly offence committed wholly offence of conspiracy offences contained offences or statutory overall picture Pensions PIN entry device Possessing article Post-Legislative Practitioners agree Preliminary assessment previous Government prosecution of fraud prosecutors provide the court range of criminal repeal scams Serious Fraud Office severed trial statutory conspiracies Theft Acts types victims