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Getting tough on fraud

29 November 2007 / Karen Harrison , Nicholas Ryder
Issue: 7299 / Categories: Features
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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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NEWS
The landmark Supreme Court’s decision in Johnson v FirstRand Bank Ltd—along with Rukhadze v Recovery Partners—redefine fiduciary duties in commercial fraud. Writing in NLJ this week, Mary Young of Kingsley Napley analyses the implications of the rulings
Barristers Ben Keith of 5 St Andrew’s Hill and Rhys Davies of Temple Garden Chambers use the arrest of Simon Leviev—the so-called Tinder Swindler—to explore the realities of Interpol red notices, in this week's NLJ
Mazur v Charles Russell Speechlys [2025] has upended assumptions about who may conduct litigation, warn Kevin Latham and Fraser Barnstaple of Kings Chambers in this week's NLJ. But is it as catastrophic as first feared?
Lord Sales has been appointed to become the Deputy President of the Supreme Court after Lord Hodge retires at the end of the year
Limited liability partnerships (LLPs) are reportedly in the firing line in Chancellor Rachel Reeves upcoming Autumn budget
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