Law Commission draft bill aims to fight fraud

Law Commission draft bill aims to fight fraud

The Law Commission has proposed the creation of a new criminal offence to fight mortgage and other fraud after a House of Lords decision last July threw the law into confusion. A draft bill prepared by the Law Commission would create a new offence of ‘obtaining a money transfer by deception’. The ‘receiving stolen goods’ offence would be supplemented by a new crime of ‘retaining credits from dishonest sources’.

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