Please note:
All reference to 'Parts' and 'sections' are from the Fraud Act 2006. For other versions of these Explanatory Notes, see More Resources.
Section 9: Participating in fraudulent business carried on by sole trader
Section 10: Participating in fraudulent business carried on by company : penalty
Section 12: Liability of company officers for offences by company
Schedule 1: Minor and Consequential Amendments
Schedule 2: Transitional Provisions and Savings
Scope of offences relating to stolen goods under the Theft Act 1968 (c.60)
Dishonestly retaining a wrongful credit under the Theft Act 1968
Scope of offences relating to stolen goods under the Theft Act (Northern Ireland) 1969 (c.16 (N.I.))
Dishonestly retaining a wrongful credit under the Theft Act (Northern Ireland) 1969
Limitation periods under the Limitation (Northern Ireland) Order 1989 (S.I. 1989/1339 (N.I. 11))
Powers of arrest under Asylum and Immigration (Treatment of Claimants, ) Act 2004 (c.19)
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