Section 1(2)

The Group A offences are— an offence under any of the following provisions of the Theft Act 1968— section 1 (theft); ... ... ... section 17 (false accounting); section 19 (false statements by company directors, etc.); ... section 21 (blackmail); section 22 (handling stolen goods); section 24A (retaining credits from dishonest sources, etc. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . an offence under any of the following provisions of the Fraud Act 2006— section 1 (fraud); section 6 (possession etc. of articles for use in frauds); section 7 (making or supplying articles for use in frauds); section 9 (participating in fraudulent business carried on by sole trader etc.); section 11 (obtaining services dishonestly). an offence under any of the following provisions of the Forgery and Counterfeiting Act 1981— section 1 (forgery); section 2 (copying a false instrument); section 3 (using a false instrument); section 4 (using a copy of a false instrument); section 5 (offences which relate to money orders, share certificates, passports, etc.); section 14 (offences of counterfeiting notes and coins); section 15 (offences of passing etc counterfeit notes and coins); section 16 (offences involving the custody or control of counterfeit notes and coins); section 17 (offences involving the making or custody or control of counterfeiting materials and implements); section 20 (prohibition of importation of counterfeit notes and coins); section 21 (prohibition of exportation of counterfeit notes and coins); an offence under any of sections 4 to 6 of the Identity Documents Act 2010;

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Source: legislation.gov.uk · retrieved 2026-09-04