SCHEDULES

SCHEDULE 1Serious offences

Part 1Serious offences in England and Wales

Fraud

7

(1)

An offence under section 17 of the Theft Act 1968 (c. 60) (false accounting).

(2)

An offence under any of the following provisions of the Fraud Act 2006 (c. 35)—

(a)

section 1 (fraud by false representation, failing to disclose information or abuse of position);

(b)

section 6 (possession etc. of articles for use in frauds);

(c)

section 7 (making or supplying articles for use in frauds);

(d)

section 9 (participating in fraudulent business carried on by sole trader etc.);

(e)

section 11 (obtaining services dishonestly).

(3)

An offence at common law of conspiracy to defraud.