Smith's Law of Theft

1: Introduction
The Theft Acts
The Fraud Act 2006
Conclusion
2: Stealing under the Theft Act
Actus Reus of Theft
The Mens Rea of Theft
3: The Fraud Act 2006
Introduction
Common Elements of the Fraud Offence
Section 2: Fraud by False Representation
Section 3: Fraud by Failing to Disclose Information
Section 4: Fraud by Abuse of Position
Section 11: Obtaining Services Dishonestly
Other Fraud Act Provisions
4: Other Offences Involving Fraud
False Accounting
False Statements by Company Directors, etc
Suppression, etc, of Documents
5: Conspiracy to Defraud
Conspiract to Defraud Defined
6: Making off without Payment
7: Robbery
8: Burglary and Related Offences
Burglary
Burglary in Respect of a Dwelling
Aggravated Burglary
Trespass with Intent to Commit a Sexual Offence
9: Going Equipped and Possession of Articles to Commit Fraud
Going Equipped
Possession of Articles for Fraud
Making or Supplying Articles for use in Frauds
10: Offences of Temporary Deprivation of Property
Removal of Articles for Places Open to the Public
Taking a Motor Vehicle or Other Conveyance Without Authority
Taking a Conveyance
Driving or Allowing Oneself to be Carried by a 'Taken' Conveyance
Aggravated Vehicle-taking
11: Abstracting Electricity and Related Offences
Abstracting Electricity
Dishonest Telephone Use
12: Blackmail
13: Handling Stolen Goods and Related Offences
Handling Stolen Goods
Dishonestly Retaining a Wrongful Credit
Advertising Rewards for Return of Goods Stolen or Lost
Money Laundering
Charging Money Laundering or Handling?
14: Procedure and Enforcement
Case Management
Search for Stolen Goods
Restitution
Deprivation
Husband and Wife
Privilege
Appendices
Appendix 1: Theft Act 1968
Appendix 2: Theft Act 1978
Appendix 3: Theft (Amendment) Act 1996
Appendix 4: Fraud Act 2006
Appendix 5: Criminal Law Act 1977 ss 1 and 5
Appendix 6: Proceeds of Crime Act 2002 ss 327-40
Appendix 7: Fraud Protocol: Control and Management of Heavy Fraud and Other Complex Criminal Cases
Appendix 8: Guidance on the Use of the Common Law Offence of Conspiracy to Defraud
Appendix 9: Criminal Procedure Rules on Case Management (Parts 1 and 3)





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