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Advance Fee Fraud and Other Fraud Related Offences Act, 2006 › 1

Table of Contents

Section 1 — Obtaining property by false pretence, etc.

Section 2 — Other fraud related offences

Section 3 — Use of premises

Section 4 — Fraudulent invitation

Section 5 — Receipt of fraudulent document by victim to constitute attempt

Section 6 — Possession of fraudulent document to constitute attempt

Section 7 — Laundering of funds obtained through unlawful activity, etc.

Section 8 — Conspiracy, aiding, etc.

Section 9 — Conviction for alternative offence

Section 10 — Offences by bodies corporate

Section 11 — Restitution

Section 12 — Duty to obtain subscriber's name and address

Section 13 — Duties of telecommunications and internet service providers and internet cafes

Section 14 — Jurisdiction to try offences, etc.

Section 15 — Possession of pecuniary resources not accounted for

Section 16 — Power to control property of an accused person

Section 17 — Power to make an order of forfeiture without conviction for an offence

Section 18 — Power of arrest

Section 19 — Power to grant bail

Section 20 — Interpretation

Section 21 — Repeal of the Advance Fee Fraud and Other Fraud Related Offences Act No. 13 of 1995 and the Advance Fee Fraud and Other Fraud Related Offences (Amendment) Act, 2005

Section 22 — Citation

1 — Subsidiary Legislation

1 — Subsidiary Legislation

No Subsidiary Legislation

In This Statute

PART I – OFFENCES
PART II – ELECTRONIC TELECOMMUNICATION OFFENCES, ETC.
PART III – JURISDICTION, ETC.
PART IV – MISCELLANEOUS

Schedules in this Statute

1

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