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Old 18-11-2024, 11:19   #605
nomadking
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Re: Here comes the tax rises

Fraud Act 2006
Quote:
In each case:
  • the defendant's conduct must be dishonest;
  • his/her intention must be to make a gain; or cause a loss or the risk of a loss to another.
  • No gain or loss needs actually to have been made.
  • The maximum sentence is 10 years' imprisonment.
Fraud by false representation (Section 2)

The defendant:
  • made a false representation
  • dishonestly
  • knowing that the representation was or might be untrue or misleading
  • with intent to make a gain for himself or another, to cause loss to another or to expose another to risk of loss.
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