All disposals
Theft & Fraud· FA 2006
Section 3 — Fraud by failing to disclose information
Dishonestly failing to disclose information you are under a legal duty to disclose, intending to make a gain or cause loss.
Penalty reference
- Mode of trial
- Either-way
- Maximum penalty
- 10 years on indictment.
- Out-of-court eligibility
- ✕ CR✓ Caution✓ Cond. Caution
Triage the circumstances
Quick answers — the engine applies the College/CPS hard rules.
Need a refresher on the terms? See the Glossary.