Case Details
Reference
77ID7302125
Court
Westminster
Magistrate
Before: Mrs Borwick , District Judge (MC) Cieci�ra , Mr Denny JP , Mrs Laniado JP , Ms Low MS , Ms Low MS , Ms Morris JP , Ms Ojha JP , Dr Saunders JP , Mrs Swinton JP , District Judge (MC) Tempia
Hearing Date
27 May 2026
Time
10:00am
Hearing Type
First hearing
Court Type
magistrates
Prosecutor
N/A
Case Details
Offence Details: Fraud by abuse of position - Fraud Act 2006.
UK Offence & Sentencing Guidelines
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.
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