Points 2 Prove
The Ultimate Police Handbook
Make or supply articles for use in fraud
s.7 Fraud Act 2006
Fraud/Blackmail
Definition
A person is guilty of an offence if he makes, adapts, supplies or offers to supply any article-
(a)knowing that it is designed or adapted for use in the course of or in connection with fraud, or
(b)intending it to be used to commit, or assist in the commission of, fraud.
(a)knowing that it is designed or adapted for use in the course of or in connection with fraud, or
(b)intending it to be used to commit, or assist in the commission of, fraud.
Powers & Punishment
On summary conviction, to imprisonment for a term not exceeding 12 months or to a fine not exceeding the statutory maximum (or to both);
On conviction on indictment, to imprisonment for a term not exceeding 10 years or to a fine (or to both).
On conviction on indictment, to imprisonment for a term not exceeding 10 years or to a fine (or to both).
Offence Type
Charging Codes
FA06005
Crime Recording
PNC Recordable
Crime Report Required