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29 November 2007 / Karen Harrison , Nicholas Ryder
Issue: 7299 / Categories: Features
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Getting tough on fraud

Dr Karen Harrison and Dr Nicholas Ryder look at sentencing and the Fraud Act 2006

The law relating to fraud mainly comprises eight statutory deception offences in the Theft Acts (1968 to 1996) and the common law offence of conspiracy to defraud. The statutory offences are specific and overlapping, yet are not related to each other to cover the variety of fraudulent behaviour in an organised way. It is not always clear which offence should be charged, and defendants have successfully argued that the consequences of their particular deceptive behaviour did not fall within the definition of the offence with which they had been charged. See, for example, R v Preddy, R v Slade [1996] UKHL 13, [1996] 3 All ER 481.

In 1999, the Law Commission issued a consultation paper, Legislating the Criminal Code: Fraud and Deception, and published a final report in 2002 along with the Fraud Bill. The Fraud Act 2006 (FrA 2006) received Royal Assent on 8 November 2006. It overhauled and widened the array of criminal offences available

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mfg Solicitors—Hayley Pearce & Lauren Williams

mfg Solicitors—Hayley Pearce & Lauren Williams

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Brabners—six promotions

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NEWS
Calls to raise the age of criminal responsibility from 10 to 14 have been renewed, with the Bar Council arguing the current threshold criminalises children too early and risks pushing them towards lifelong offending
The legal profession's AI challenge extends far beyond fabricated case citations, according to a warning about the next phase of technological risk
Law firms should use the transition period before the Financial Conduct Authority (FCA) assumes anti-money laundering (AML) supervision to strengthen governance and compliance, experts have warned
Cross-border disputes increasingly demand creative approaches to gathering evidence, with litigators needing to look beyond traditional letters of request
A Court of Appeal ruling has clarified the distinction between contracts of 'indefinite' and 'perpetual' duration, with potentially significant implications for commercial drafting
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