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Session 2005 - 06
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Other Bills before Parliament

Fraud Bill [HL]


 

Fraud Bill [HL]

 
 

EXPLANATORY NOTES

Explanatory notes to the Bill, prepared by the Home Office, are published separately

as Bill 166—EN.

EUROPEAN CONVENTION ON HUMAN RIGHTS

Mr Secretary Clarke has made the following statement under section 19(1)(a) of the

Human Rights Act 1998:

In my view the provisions of the Fraud Bill [HL] are compatible with the Convention

rights.

 

Bill 166                                                                                                

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Fraud Bill [HL]

 

Contents

Fraud

1   

Fraud

2   

Fraud by false representation

3   

Fraud by failing to disclose information

4   

Fraud by abuse of position

5   

“Gain” and “loss”

6   

Possession etc. of articles for use in frauds

7   

Making or supplying articles for use in frauds

8   

“Article”

9   

Participating in fraudulent business carried on by sole trader etc.

10   

Participating in fraudulent business carried on by company etc.: penalty

Obtaining services dishonestly

11   

Obtaining services dishonestly

Supplementary

12   

Liability of company officers for offences by company

13   

Evidence

14   

Minor and consequential amendments etc.

15   

Commencement and extent

16   

Short title

Schedule 1   —   

Minor and consequential amendments

Schedule 2   —   

Transitional provisions and savings

Schedule 3   —   

Repeals and revocations

 

Bill 166                                                                                                

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Revised 31 March 2006