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Fraud Act 2006: Primary legislation that defines different types of fraud including fraud by false representation, fraud by failing to disclose information, and fraud by abuse of position. Establishes criminal liability for fraud offenses.

Theft Act 1968: Relevant legislation for cases involving stolen financial information or identity theft in fraud cases.

Computer Misuse Act 1990: Key legislation for cases involving online fraud or cyber crime, particularly relevant for digital transaction fraud.

Financial Services and Markets Act 2000: Regulatory framework for frauds involving financial services or regulated activities in the financial sector.

Proceeds of Crime Act 2002: Legislation focused on tracking stolen funds and dealing with proceeds of fraudulent activities.

Data Protection Act 2018 and UK GDPR: Regulations governing the handling and protection of personal data in fraud complaints and investigations.

Police and Criminal Evidence Act 1984 (PACE): Guidelines on how evidence should be presented and handled in criminal cases, including fraud investigations.

Criminal Justice Act 1987: Legislation relevant for serious fraud cases and their prosecution.

Action Fraud Guidelines: Practical reporting requirements set by the UK's national fraud reporting center for submitting fraud complaints.

Local Police Force Requirements: Specific guidelines and requirements set by local police forces for fraud reporting and complaint submission.

Financial Conduct Authority (FCA) Guidelines: Regulatory guidelines relevant when fraud involves financial services or regulated financial activities.