Theft acts offences/fraud

Guidelines

• Robbery
• Sentencing for Fraud - Statutory offences
• Theft and Burglary of a building other than a dwelling

Case compendium

The Court of Appeal judgments listed below are from the original case compendium issued in 2005. The updates have not been incorporated and should be considered first for the latest judgments at Court of Appeal judgments

• Burglary
• Fraud
  • Benefit fraud
  • Company management
  • Evading excise duty
  • Excise/revenue fraud - tax evasion
  • Fraudulent trading
  • Mortgage fraud
  • Obtaining money transfer by deception
• Handling stolen goods
• Robbery
  • Armed robbery
  • During course of burglary (elderly victim)
  • Hijacking of cars
  • Robbery committed by a group in a confined space, such as a train carriage.
  • Small shops
  • Street robbery (mugging)
• Theft
  • Airport luggage (theft of)
  • Breach of trust – white-collar dishonesty
  • Ringing of stolen cars
  • Shoplifting