SCHEDULES

SCHEDULE 1Serious offences

Part 1Serious offences in England and Wales

Fraud

I17

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).

F12A

An offence under section 199 of the Economic Crime and Corporate Transparency Act 2023 (failure to prevent fraud offences).

3

An offence at common law of conspiracy to defraud.