Fraud by abuse of position

GPTKB entity

Statements (13)
Predicate Object
gptkbp:instanceOf offence
gptkbp:appliesTo individuals in positions of trust
gptkbp:dateEnacted 2006
gptkbp:defines A person occupies a position in which he is expected to safeguard, or not to act against, the financial interests of another person, and abuses that position dishonestly to make a gain or cause a loss.
https://www.w3.org/2000/01/rdf-schema#label Fraud by abuse of position
gptkbp:jurisdiction England and Wales
gptkbp:maximum_sentence 10 years imprisonment
gptkbp:part_of gptkb:Fraud_Act_2006
gptkbp:prosecutedBy gptkb:Crown_Prosecution_Service
gptkbp:relatedLegislation gptkb:Theft_Act_1968
gptkbp:section Section 4
gptkbp:bfsParent gptkb:Fraud_Act_2006
gptkbp:bfsLayer 8