Fraud Charges in UK Law
-
Prevention of Social Housing Fraud Act 2013
... ... 2 Deduct from the amount determined under step 1 the total amount, if any, paid by the offender as rent to the landlord (including service charges) over the period during which the offence was committed ... (7) Where an unlawful profit order has been made against the offender under section 5, ... ...
-
Criminal Justice and Licensing (Scotland) Act 2010
... ... para. 5 (with s. 44); S.S.I. 2016/385, reg. 2 (with reg. 3) ... Fraud and embezzlement ... 48: Alternative charges for fraud and embezzlement ... ...
-
Digital Economy Act 2017
... ... limits on ticket sales; to make provision about the payment of charges to the Information Commissioner; to make provision about payment systems ... 2018/382, reg. 3(s) ... 56: Disclosure of information to combat fraud against the public sector ... (1) A specified person may disclose ... ...
-
The Criminal Legal Aid (Remuneration) Regulations 2013
... ... litigator and, where the disbursement claimed includes the fees or charges of any person, may notify that person of the appropriate officer's ... in fraudulent business carried on by a sole trader etc.Fraud Act 2006, s.9As aboveObtaining services dishonestlyFraud Act 2006, s.11As ... ...
-
Criminal Justice Act 1988
... ... 6 of the Criminal Justice Act 1987 (applications for dismissal of charges of fraud transferred from magistrates’ court to Crown Court) ; ... ...
-
Modern Slavery Act 2015
... ... Care (Community Health and Standards) Act 2003 (recovery of NHS charges ... 2015/1476, reg. 2(j) ... Prevention of Social Housing Fraud ... ...
-
Immigration Act 2014
... ... 2014/2771, art. 4(b) ... 39: Related provision: charges for health services ... (1) A reference in the NHS charging provisions to ... check” in relation to P means checking with a specified anti-fraud organisation or a specified data-matching authority whether, according to ... ...
-
Pension Schemes Act 2017
... ... (or prospective members or employers) , in respect of fees, charges, contributions or otherwise, in relation to the scheme, or(b) enters into ... 2018/1030), regs. 1(2), 28(3)(4)(a)(b) ... Supplementary ... 36: Fraud compensation ... (1) The Secretary of State may by regulations modify ... ...
-
Supply and Appropriation (Main Estimates) Act 2020
... ... , impairments and impairment of receivables) .Income arising from:Charges for accommodation, sales of goods and services, income generation schemes ... , intellectual property, research and development, prescription fraud charges, NHS prescriptions, dental and ophthalmic fraud charges.Recoveries ... ...
-
Supply and Appropriation (Main Estimates) Act 2019
... ... of the department (including the sale and hire of assets, charges such as the use of intellectual property, insurance claims and legal costs ... , intellectual property, research and development, prescription fraud charges, NHS prescriptions, dental and ophthalmic fraud charges.Recoveries ... ...
See all results