Blackmail

s.21(1) Theft Act 1968

False accounting

s.17(1)(a) Theft Act 1968

Fraud by abuse of position

s.4 Fraud Act 2006

Fraud by false representation

s.2 Fraud Act 2006

Make or supply articles for use in fraud

s.7 Fraud Act 2006

Money Laundering Arrangement

s.328 Proceeds of Crime Act 2002

Obtaining services dishonestly

s.11 Fraud Act 2006

Possess or control an article for use in fraud

s.6 Fraud Act 2006