Economic Crime and Corporate Transparency Act 2023

Statutory offencesU.K.

This section has no associated Explanatory Notes

14An offence under any of the following sections of the Fraud Act 2006—

(a)section 1 (fraud);

(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);

(e)section 11 (obtaining services dishonestly).

Commencement Information

I1Sch. 12 para. 14 in force at 26.12.2023, see s. 219(3)(a)