PART 2CRIMINAL LAW

Fraud and embezzlement

I149Articles for use in fraud

1

A person (“A”) commits an offence if A has in A's possession or under A's control an article for use in, or in connection with, the commission of fraud.

2

A person guilty of an offence under subsection (1) is liable—

a

on summary conviction, to imprisonment for a term not exceeding 12 months or to a fine not exceeding the statutory maximum, or to both,

b

on conviction on indictment, to imprisonment for a term not exceeding 5 years or to a fine, or to both.

3

A person commits an offence if the person makes, adapts, supplies or offers to supply an article—

a

knowing that the article is designed or adapted for use in, or in connection with, the commission of fraud, or

b

intending the article to be used in, or in connection with, the commission of fraud.

4

A person guilty of an offence under subsection (3) is liable—

a

on summary conviction, to imprisonment for a term not exceeding 12 months or to a fine not exceeding the statutory maximum, or to both,

b

on conviction on indictment, to imprisonment for a term not exceeding 10 years or to a fine, or to both.

5

In this section, “article” includes a program or data held in electronic form.