Offence
Dishonestly fail to disclose information to make a gain for self / another or cause / expose other to a loss
How often this offence appears in the published court listings for England and Wales, which courts list it most and where to read the official sentencing guideline.
- Hearings listed
- 11
- Courts listing it
- 8
- Heard in
- Magistrates' Court (11)
- Official offence code
- FA06002
- The law
- Contrary to sections 1 and 3 of the Fraud Act 2006.
- Where it can be tried
- Magistrates' court or Crown Court
- Can lead to prison
- Yes
Courts that list it most
Related offences
- Fail to comply with a section 49 notice to disclose the key to protected information
- Fail to give information relating to the identification of the driver / rider of a vehicle when required
- Drive on road other than motorway, fail comply with red / green arrow / lane closure light signals - automatic equipment
- Driver of a vehicle fail to stop after road accident - give name and address of self and owner / vehicle details
- Persistently make use of public communication network to cause annoyance / inconvenience / anxiety
- Cause assault / ill treatment / neglect / abandonment of child / young person to cause unnecessary suffering / injury