any offence mentioned in subsection (2) (a “Group A offence”); and

any offence mentioned in subsection (3) (a “Group B offence”).

an offence under any of the following provisions of the M1Theft Act 1968—

• section 1 (theft);

• section 15 (obtaining property by deception);

• F1section 15A (obtaining a money transfer by deception);

• section 16 (obtaining pecuniary advantage by deception);

• section 17 (false accounting);

• section 19 (false statements by company directors, etc.);

• section 20(2) (procuring execution of valuable security by deception);

• section 21 (blackmail);

• section 22 (handling stolen goods);

• F2section 24A (retaining credits from dishonest sources, etc.

an offence under either of the following provisions of the M2Theft Act 1978—

• section 1 (obtaining services by deception);

• section 2 (avoiding liability by deception);

an offence under any of the following provisions of the M3Forgery and Counterfeiting Act 1981—

• section 1 (forgery);

• section 2 (copying a false instrument);

• section 3 (using a false instrument);

• section 4 (using a copy of a false instrument);

• section 5 (offences which relate to money orders, share certificates, passports, etc.);

• F3section 14 (offences of counterfeiting notes and coins);

• F3section 15 (offences of passing etc counterfeit notes and coins);

• F3section 16 (offences involving the custody or control of counterfeit notes and coins);

• F3section 17 (offences involving the making or custody or control of counterfeiting materials and implements);

• F3section 20 (prohibition of importation of counterfeit notes and coins);

• F3section 21 (prohibition of exportation of counterfeit notes and coins);

conspiracy to commit a Group A offence;

conspiracy to defraud;

attempting to commit a Group A offence;

incitement to commit a Group A offence.