•Fraud (common law)

•Forgery (Forgery and Counterfeiting Act 1981 s1)

•Copying a false instrument (Forgery and Counterfeiting Act 1981 s2)

•Using a false statement (Forgery and Counterfeiting Act 1981 s3)

•Using a copy of a false instrument (Forgery and Counterfeiting Act 1981 s4)

•Custody or control of false instruments, etc (Forgery and Counterfeiting Act 1981 s5)

•Offences relating to money orders, share certificates, passports, etc (Forgery and Counterfeiting Act 1981 s5)

•Counterfeiting notes and coins (Forgery and Counterfeiting Act 1981 s14)

•Passing, etc counterfeiting notes and coins (Forgery and Counterfeiting Act 1981 s15)

•Offences involving the custody/control of counterfeit notes and coins (Forgery and Counterfeiting Act 1981 s16)

•Making, custody or control of counterfeiting materials, etc (Forgery and Counterfeiting Act 1981 s175)

•Illegal importation: Counterfeit notes or coins (Customs and Excise Management Act 1979 s50)

•Offences involving the making/custody/control of counterfeiting materials and implements (Forgery and Counterfeiting Act 1981 s17)

•Reproducing British currency (Forgery and Counterfeiting Act 1981 s18)

•Offences in making, etc imitation of British coins (Forgery and Counterfeiting Act 1981 s19)

•Prohibition of importation of counterfeit notes and coins (Forgery and Counterfeiting Act 1981 s20)

•Prohibition of exportation of counterfeit notes and coins (Forgery and Counterfeiting Act 1981 s21)

•Destruction of registers of births, etc (Forgery Act 1861 s36)

•Making false entries in copies of registers sent to registrar (Forgery Act 1861 s37)

•Fraudulent evasion: counterfeit notes or coins (Customs and Excise Management Act 1979 s170(2)(b), (c))

•Obtaining services by deception (Theft Act 1978 s1)

•Evasion of liability by deception (Theft Act 1978 s2)

•Obtaining property by deception (Theft Act 1968 s15)

•Obtaining a money transfer by deception (Theft Act 1968 s15A)

•Obtaining pecuniary advantage by deception (Theft Act 1968 s16)

•False accounting (Theft Act 1968 s17)

•Liability of company officers for offences of deception committed by the company (Theft Act 1968 s18)

•False statements by company directors (Theft Act 1968 s19)

•Suppression, etc of documents (Theft Act 1968 s20)

•Procuring execution of a valuable security by deception (Theft Act 1968 s20)

•Advertising rewards for return of goods stolen or lost (Theft Act 1968 s23)

•Dishonestly retaining a wrongful credit (Theft Act 1968 s24A)

•Fraudulent use of telecommunication system (Telecommunications Act 1984 s42)

•Possession or supply of anything for fraudulent purpose in connection with use of telecommunication system (Telecommunications Act 1984 s42A)

•Offences under the Companies Act 1985

•Insider dealing (Criminal Justice Act 1993 s52)

•False declarations of insolvency in voluntary liquidations (Insolvency Act 1986 s89)

•Concealment of property and failure to account for losses (Insolvency Act 1986 s354)

•Concealment or falsification of books and papers (Insolvency Act 1986 s355)

•False statements (Insolvency Act 1986 s356)

•Fraudulent disposal of property (Insolvency Act 1986 s357)

•Absconding with property (Insolvency Act 1986 s358)

•Fraudulent dealing with property obtained on credit (Insolvency Act 1986 s359)

•Undischarged bankrupt concerned in a company (Insolvency Act 1986 s360)

•Failure to keep proper business accounts (Insolvency Act 1986 s361)

•Misleading statements and practices (Financial Services Act 1986 s47)

•Fraudulent inducement to make a deposit (Banking Act 1987 s35(1))

•Counterfeiting customs documents (Customs and Excise Management Act 1979 s168)

•Offences in relation to dies or stamps (Stamp Duties Management Act 1891 s13)

•Counterfeiting of dies or marks (Hallmarking Act 1973 s6)

•Fraudulent application of trademark (Trade Marks Act 1938 s58A)

•False application or use of trademarks (Trade Marks Act 1994 s92)

•Forgery of driving documents (Road Traffic Act 1960 s233)

•Forgery and misuse of driving documents (Public Passenger Vehicles Act 1981 s65)

•Forgery, etc of licences and other documents (Road Traffic Act 1988 s173)

•Mishandling or falsifying parking documents (Road Traffic Regulations Act 1984 s115)

•Forgery, alteration, etc of documents, etc (Goods Vehicles (Licensing of Operators) Act 1995 s38)

•False records or entries relating to driver’s hours (Transport Act 1968 s99)

•Forgery, alteration, fraud of licences, etc (Vehicle (Excise) Act 1971 s26)

•Forgery, alteration, etc of licences, marks, trade plates, etc (Vehicle Excise and Registration Act 1994 ss44 and 45)

•Forgery of documents, etc: Motor vehicles (EC Type approval) Regulations 1992 reg 11(1) and Motor cycles, etc (EC Type approval) Regulations 1999 reg 20(1)

•Fraudulent evasion of agricultural levy (Customs and Excise Management Act 1979 s68A(1) and (2))

•Evasion of duty (Customs and Excise Management Act 1979 s170)

•Trade description offences (9 offences) (Trade Descriptions Act 1968 ss1, 8, 9, 12, 13, 14, 18)

•VAT offences (VAT Act 1994)