Case Details
Reference
23S51217825
Court
Leamington Spa
Magistrate
N/A
Hearing Date
27 May 2026
Time
09:30am
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
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.
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