Case Details
Reference
10B30259926
Court
South Tyneside
Magistrate
Before: Mrs Charlton JP , Mrs EMMERSON JP , Mr Graham JP , Mr Jackson JP
Hearing Date
26 May 2026
Time
10:00am
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.
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