Schedule 13
The ECCTA schedule listing the base fraud offences that can support the s.199 failure-to-prevent-fraud offence.
Source baseline: 2026-06-15
Plain-language use
A review should identify which listed offence category is being considered and keep uncertainty visible.
Safe use: Use for source tagging and review prompts; do not turn category mapping into legal advice.
Official sources
- Economic Crime and Corporate Transparency Act 2023
Royal Assent 2023-10-26; accessed 2026-06-15.
- Home Office failure-to-prevent-fraud guidance v1.5
Updated 2025-10-10; accessed 2026-06-15.