Case Details
Open Justice Notice:
This record is a public court hearing entry sourced from official HMCTS daily cause lists and is published under the principle of open justice, which holds that court proceedings must be accessible to the public and the press. Appearance in this record does not imply guilt. If this case involves a spent conviction under the Rehabilitation of Offenders Act 1974, or if you believe this record is inaccurate, please contact us at [email protected].
Reference
45WK1256824
Court
Guildford
Magistrate
Hearing Date
12 May 2026
Time
2:00pm
Hearing Type
Sentence
Court Type
magistrates
Prosecutor
N/A
Case Details
Offence Details: Fraud by abuse of position - Fraud Act 2006. Fraud by abuse of position - Fraud Act 2006. Fraud by abuse of position - Fraud Act 2006. Fraud by abuse of position - Fraud Act 2006. Fraud by abuse of position - Fraud Act 2006. Fraud by abuse of position - Fraud Act 2006. Fraud by abuse of position - Fraud Act 2006. Fraud by abuse of position - Fraud Act 2006.
UK Offence & Sentencing Guidelines
Fraud / Deception
Dishonestly making a false representation, failing to disclose information where there is a legal duty to do so, or abusing a position, with intent to make a gain or cause a loss (Fraud Act 2006).
Sentencing: Triable either way. Minor frauds are handled in the Magistrates' Court. Serious corporate or systematic fraud goes to the Crown Court and carries a statutory maximum of 10 years imprisonment.
Disclaimer: The legal definitions and sentencing guidelines above are for general educational purposes under English Law and do not constitute formal legal representation or advice. If you are facing criminal prosecution, consult a qualified criminal defense solicitor immediately.