SCHEDULES
SCHEDULE 1Serious offences
Part 2Serious offences in Northern Ireland
Fraud
I123
1
An offence under section 17 of the Theft Act (Northern Ireland) 1969 (c. 16 (N.I.)) (false accounting).
2
An offence under any of the following provisions of the Fraud Act 2006 (c. 35)—
a
section 1 (fraud by false representation, failing to disclose information or abuse of position);
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 etc.);
e
section 11 (obtaining services dishonestly).
F12A
An offence under section 199 of the Economic Crime and Corporate Transparency Act 2023 (failure to prevent fraud offences).
3
An offence at common law of conspiracy to defraud.