Terrorism Act 2000, Paragraph 12 is up to date with all changes known to be in force on or before 02 March 2025. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations.
12(1)A person commits an offence if he obtains compensation or increased compensation for himself or another person by deception F1. . . .N.I.
[F2(1A) “ Deception ” means any deception (whether deliberate or reckless) by words or conduct as to fact or as to law, including a deception as to the present intentions of the person using the deception or any other person. ]
(2)A person commits an offence if for the purposes of obtaining compensation he—
(a)knowingly makes a false or misleading statement,
(b)makes a statement which he does not believe to be true, or
(c)knowingly fails to disclose a material fact.
(3)A person guilty of an offence under this paragraph shall be liable—
(a)on conviction on indictment, to imprisonment for a term not exceeding five years, to a fine or to both, or
(b)on summary conviction, to imprisonment for a term not exceeding one year, to a fine not exceeding the statutory maximum or to both.
(4)Section 82 shall not apply in relation to an offence under this paragraph.
Textual Amendments
F1Words in Sch. 12 para. 12(1) repealed (15.1.2007) by Fraud Act 2006 (c. 35), s. 14(1)(3), Sch. 1 para. 31(1), Sch. 3; S.I. 2006/3200, art. 2
F2Sch. 12 para. 12(1A) inserted (15.1.2007) by Fraud Act 2006 (c. 35), s. 14(1), Sch. 1 para. 31(2); S.I. 2006/3200, art. 2
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