The fraud act 2006 pdf file

Advance fee fraud and other fraud related offences act. An act to prohibit and punish certain offences pertaining to advance fee fraud and other fraud related offences and to repeal other acts related therewith. At the current time any known changes or effects made by subsequent legislation have been applied to the text of the legislation you are viewing by the editorial team. Fraud act 2006 other bibliographies cite this for me. In some cases there will be other possible offences such as false accounting section 17 theft act 1968, making off without payment section 3 theft act 1978, obtaining services dishonestly section 11 fraud act 2006, offences under the computer misuse act 1990, forgery and counterfeiting act 1981, the identity cards act 2006, the proceeds. There are currently no known outstanding effects for the fraud act 2006. Accessing and using documents to counter fraud in the nhs. The fraud act 2006 c 35 is an act of the parliament of the united kingdom which affects england and wales and northern ireland. Facts on facta, the fair and accurate credit transactions act. The special purpose financial captive authorization amendment act of 2006 governs the formation and regulation of special purpose captives engaged in the securitization of insurance risks. If using internet explorer ie, please right click the link, save the file, and view it locally. Revised legislation carried on this site may not be fully up to date. Or you believe your file contains inaccurate information due to fraud. This bibliography was generated on cite this for me on friday, july 21, 2017.