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Practitioner eLearning

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Chapter 3 - Legislative Framework

Legislative Framework


Outline of key legislation that works to protect the scam victim

There are six key pieces of legislation that agencies can potentially use in order to protect a scam victim. The following section will provide a snapshot of each legislation.

The Consumer Contracts Regulation 2013

The Consumer Protection from Unfair Trading Regulations 2008

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The Fraud Act 2006

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Data Protection Act 2018

The Care Act 2014

The Mental Capacity Act 2005

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