Skip to main content
355554127

Practitioner eLearning

other
Chapter 3 - Legislative Framework

The Fraud Act (2006) - Scottish Legislation

Embezzlement and Statutory Frauds

Embezzlement is the felonious appropriation of property without the consent of the owner, where the appropriation is by a person who has received a limited ownership of the property, subject to restoration at a future time, or possession of property subject to liability to account for it to the owner. 

In most cases embezzlement involves the appropriation of money.

In addition there are a wide range of statutory offences which are closely related to the common law offence.


The main examples can be found in the following statutes:


  • Bankruptcy (Scotland) Act 1985
  • Business Protection from Misleading Marketing Regulations 2008
  • Companies Act 2006

{CLICK TO CONTINUE}

  • Computer Misuse Act 1990
  • Consumer Protection from Unfair Trading Regulations 2008
  • Criminal Justice and Licensing (Scotland) Act 2010 (articles for use in frauds)
  • Financial Services and Markets Act 2000 (to protect investors)
  • Food Safety Act 1990 (labelling and substandard food)Forgery and Counterfeiting Act 1982 (counterfeiting of bank notes and coins)
  • Insolvency Act 1986
  • Weights and Measures Act 1985.

Course Contents