Case Details
Reference
37CJ2128125
Court
Ipswich
Magistrate
Before: Mrs Bevan-Margetts JP , Mrs Brewis JP , Mr Higgins JP , Mrs Reed JP , Mrs Smith JP , Mr Turner JP
Hearing Date
22 May 2026
Time
09:15am
Hearing Type
First hearing
Court Type
magistrates
Prosecutor
N/A
Case Details
Offence Details: Fraud by false representation - 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.