Theft Definition

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GLOSSARY

What does Theft mean?

A person is guilty of theft if he dishonestly appropriates property belonging to another with the intention of permanently depriving the other of it: Theft Act 1968, s 1.Subsequent provisions of the TA 1968 define, or partly define, each of the requirements of the offence.

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Theft

The offence of theft and mode of trialTheft is an either way offence; it can be tried in the magistrates' court or the Crown Court. However, low level shoplifting within the meaning of section 22A of the Magistrates’ Courts Act 1980 (MCA 1980) (where the value of the stolen goods does not exceed £200) is triable only summarily. Where a number of low level shoplifting offences are charged at the same time and the aggregated value of the offences exceeds £200, the offence is not deemed to be low-level within the meaning of MCA 1980, s 22A and can therefore be tried either way.In Candlish the Administrative Court held that 'low value' shop theft allegations should not be treated as summary stand-alone offences, notwithstanding their aggregate value, up to the point of plea and allocation. Citing Harvey, the Administrative Court confirmed in Candlish that the phrase, ‘charged on the same occasion,’ in MCA 1980, s 22A(4)(b), refers to the stage at which the offender first appears before the justices to...

Robbery

RobberyRobbery is a theft offence under section 8 of the Theft Act 1968 (TA 1968), involving dishonesty but elevated also by the use of, or threat of, force.Robbery can only be tried in the Crown Court on indictment.Elements of the offence of robberyA person is guilty of robbery if:•they steal something, and•immediately before or at the time of doing so, and in order to do so, they:◦use force on any person, or◦put any person in fear of being subjected to force then and thereForce, or the threat of force, must be used 'immediately before or at the time' of the theft. There is no guidance as to what 'immediately before' means. If the force used or threatened is after the offence of theft has taken place there will be no robbery, however theft can be a continuing offence. See: R v Hale (1978) 68 Cr App Rep 415, [1979] Crim LR 596 (not reported by ��˾��ҹ��®).The use or threat of force must be 'in order' to carry out the theft. Force...

Discover our 5 Practice Notes on Theft

Fraud risk management training materials—post-training assessment questions

Fraud risk management training materials—post-training assessment questions How to use this test These questions are designed to test your understanding following training on fraud risk management. After you have completed this test, please return it to [insert name]. General Name of person completing test [Insert name] Role [Insert role] Date [Insert date] Multiple choice questions Circle the correct answer. Question Multiple choice answers 1. What is fraud? (a) Soliciting or accepting a bribe(b) A crime that involves deception or theft to gain an advantage(c) Exercising powers of ownership over a person 2. How can a company commit the failure to prevent fraud offence under the Economic Crime and Corporate Transparency Act 2023? (a) By not having reasonable measures in place(b) By having reasonable measures in place(c) By not having reasonable measures in place because the risk was very low 3. The only relevant defence to a failure to prevent fraud charge, is that [insert organisation name] had reasonable prevention procedures in place, or that it was not...

Privacy notice for trustees—UK GDPR compliant

Privacy notice for trustees—UK GDPR compliant We take your privacy very seriously. Please read this privacy notice carefully as it contains important information on who we are and how and why we collect, store, use and share your personal data. It also explains your rights in relation to your personal data and how to contact us or supervisory authorities in the event you have a complaint. We collect, use and are responsible for certain personal data about you. When we do so we are subject to the UK General Data Protection Regulation (UK GDPR). [We are also subject to the EU General Data Protection Regulation (EU GDPR) in relation to individuals [and our wider operations ]in the European Economic Area (EEA)]. Key terms It would be helpful to start by explaining some key terms used in this notice: We, us, our [Insert full legal name of all the trustees or, if the trustees are a professional firm, insert the firm’s name (if acting...

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