http://www.legislation.gov.uk/ukpga/2006/35/section/10Fraud Act 2006An Act to make provision for, and in connection with, criminal liability for fraud and obtaining services dishonestly.texttext/xmlenStatute Law Database2024-05-18Expert Participation2023-02-07FraudF110Participating in fraudulent business carried on by company etc.: penalty. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .