Identity Theft in UK Law
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Fraud Act 2006
... ... (1) Omit the following provisions—(a) in the Theft Act 1968 (c. 60) —(i) section 15 (obtaining property by deception) ;(ii) ... any restriction on the meaning of deposit which arises from the identity of the person making it is to be disregarded.(12) For the purposes of ... ...
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The Criminal Procedure Rules 2015
... ... (1) The defendant must notify the court officer of the identity of the intended defence trial advocate―(a) as soon as practicable, and ... ...
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Criminal Procedure (Scotland) Act 1887
... ... property shall not be limited to the receiving of property taken by theft or robbery, but shall extend to the receiving of property appropriated by ... Superfluous particulars as to identity. 68 Superfluous particulars as to identity ... 68. When in the trial ... ...
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Criminal Justice Act 1988
... ... (1) In section 12 of the Theft Act 1968 (taking motor vehicle or other conveyance without authority etc.) ... ...
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Police and Criminal Evidence (Northern Ireland) Order 1989
... ... (a) (a) burglary; ... (b) (b) theft; ... (c) (c) offences under section 12(2) of the Theft Act (Northern ... (b) (b) to take such steps as are practicable to ascertain the identity of a person responsible for the welfare of the arrested juvenile; and ... ...
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Terrorism Act 2000
... ... so long as is necessary to question him to ascertain—(a) his identity and movements;(b) what he knows about a recent explosion or another recent ... 4), ss. {3(1)(a)}, 5(2)(3), {Sch.} ... Theft Act (Northern Ireland) 1969 (c. 16 (N.I.)) ... (10) F293Subject to notes ... ...
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Violent Crime Reduction Act 2006
... ... of male prostitution) ;(h) an offence under section 9 of the Theft Act 1968 (c. 60) (burglary, including entering premises with intent to ... relation to times before the commencement of section 39(2) of the Identity Cards Act 2006 (c. 15) , the references to a travel authorisation in ... ...
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Criminal Justice Act 1972
... ... 33, SIF 39:1), s. 170, Sch. 8 para. 16 Sch. 16 ... The Theft Act 1968 ... ...
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The Rehabilitation of Offenders Act 1974 (Exclusions and Exceptions) (Scotland) Amendment Order 2016
... ... of disclosing information relating to persons assuming new identity) .(57) Statutory aggravationsAn offence in relation to which either of the ... indecency.(15) Reset (excluding reset of plagium) .(16) Robbery.(17) Theft (excluding plagium) .(18) Uttering.(19) Wilful fireraising.Statutory ... ...
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Disclosure (Scotland) Act 2020
... ... Evidence of identity ... 57: Evidence of identity ... (1) A person making an application ... (14) Robbery ... (15) Theft (excluding plagium) ... (16) Treason ... (17) Uttering ... (18) ... ...
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