Version Superseded: 26/10/2023
Point in time view as at 31/12/2020.
There are currently no known outstanding effects for the Serious Crime Act 2007, Cross Heading: Fraud etc.
Textual Amendments
F1Sch. 1 Pt. 1A inserted (1.3.2016) by Serious Crime Act 2015 (c. 9), s. 88(1), Sch. 1 para. 31; S.I. 2016/148, reg. 3(f)
16J(1)An offence under section 12(1) or (2) of the Gangmasters (Licensing) Act 2004 (acting as a gangmaster other than under the authority of a licence, possession of false documents, etc).E+W+N.I.
(2)Fraud.
(3)Conspiracy to defraud.
(4)Theft.
(5)Extortion.
(6)Assault and robbery.]
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