Source: http://smartleges.com/en/law-library/2001-c-11-social-security-fraud-act-2001/2019859
Timestamp: 2018-09-19 08:06:34
Document Index: 216413832

Matched Legal Cases: ['art. 1', 'art. 1', 'art 1', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art 1', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2']

Social Security Fraud Act 2001, 2001 c. 11, Version 27/10/2008
(c) a water undertaker or [F1 Scottish Water] or any servant or agent of such an undertaker or [F2 that body] ,
F1 Words in s. 4(1)(c) substituted (14.7.2004) by Water Industry (Scotland) Act 2002 (Consequential Modifications) Order 2004 (S.I. 2004/1822), art. 1(1), Sch. para. 19(a)
F2 Words in s. 4(1)(c) substituted (14.7.2004) by Water Industry (Scotland) Act 2002 (Consequential Modifications) Order 2004 (S.I. 2004/1822), art. 1(1), Sch. para. 19(b)
(b) the benefit offence, or one of the benefit offences, of which he is convicted in the later proceedings is one committed within the period of [F3 five years] after the date, or any of the dates, on which he was convicted of a benefit offence in the earlier proceedings,
[F4 (4A) The Secretary of State may by regulations provide that, where the sanctionable benefit is state pension credit, the benefit shall be payable in the offender’s case for any period comprised in the disqualification period as if the rate of the benefit were reduced in such manner as may be prescribed.]
[F5 (4B) The Secretary of State may by regulations provide that, where the sanctionable benefit is employment and support allowance, any income-related allowance shall be payable, during the whole or a part of any period comprised in the disqualification period, as if one or more of the following applied—
(c) the allowance were payable only if the circumstances are otherwise such as may be prescribed.]
[F6 (aa) any benefit under the State Pension Credit Act 2002 or under any provision having effect in Northern Ireland corresponding to that Act;]
[F7 (ab) any benefit under Part 1 of the Welfare Reform Act 2007 (employment and support allowance) or under any provision having effect in Northern Ireland corresponding to that Part;]
F8 (ii). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F8 (iii). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F3 Words in s. 7(1)(b) substituted (1.4.2008) by Welfare Reform Act 2007 (c. 5) , ss. 49(1) , 70(2) (with s. 49(2) ); S.I. 2008/787 , art. 2(2)
F4 S. 7(4A) inserted (2.7.2002 for the purpose of making regulations, 6.10.2003 in so far as not already in force) by 2002 c. 16 , s. 14 , Sch. 2 Pt. 3 para. 45(2) ; S.I. 2002/1691 , art. 2 ; S.I. 2003/1766 , art. 2(a)
F5 S. 7(4B) inserted (18.3.2008 for specified purposes, 27.10.2008 in so far as not already in force) by Welfare Reform Act 2007 (c. 5) , s. 70(2) , Sch. 3 para. 23(2) ; S.I. 2008/787 , art. 2(1) (4)(f) , Sch.
F6 S. 7(8): In definition of “disqualifying benefit” (aa) inserted (7.2.2002 for the purpose of making regulations, 6.10.2003 in so far as not already in force) by 2002 c. 16, s. 14, Sch. 2 Pt. 3 para. 45(3); S.I. 2002/1691, art. 2; S.I. 2003/1766, art. 2(a)
F7 Words in s. 7(8) inserted (18.3.2008 for specified purposes, 27.10.2008 in so far as not already in force) by Welfare Reform Act 2007 (c. 5), s. 70(2), Sch. 3 para. 23(3); S.I. 2008/787, art. 2(1)(4)(f), Sch.
F8 Words in s. 7(8) repealed (8.4.2003) by Tax Credits Act 2002 (c. 21), s. 61, Sch. 6; S.I. 2003/962, art. 2(4)(e), Sch. 2
C3 S. 7(9) applied (1.4.2002) by S.I. 2001/4022 , reg. 2(2)
[F9 (bb) state pension credit;]
[F10 (bc) employment and support allowance;]
[F11 (4A) In relation to cases in which the benefit is state pension credit, the provision that may be made by virtue of subsection (2) is provision that, in the case of the offender’s family member, the benefit shall be payable for the whole or any part of any period comprised in the relevant period as if the rate of the benefit were reduced in such manner as may be prescribed.]
[F12 (4B) In relation to cases in which the benefit is employment and support allowance, the provision that may be made by virtue of subsection (2) is provision that, in the case of the offender's family member, any income-related allowance shall be payable, during the whole or a part of any period comprised in the relevant period, as if one or more of the following applied—
(c) the allowance were payable only if circumstances are otherwise such as may be prescribed.]
F9 S. 9(1)(bb) inserted (2.7.2002 for the purpose of making regulations, 6.10.2003 in so far as not already in force) by 2002 c. 16, s. 14, Sch. 2 Pt. 3 para. 46(2); S.I. 2002/1691, art. 2; S.I. 2003/1766, art. 2(a)
F10 S. 9(1)(bc) inserted (18.3.2008 for specified purposes, 27.10.2008 in so far as not already in force) by Welfare Reform Act 2007 (c. 5), s. 70(2), Sch. 3 para. 23(4); S.I. 2008/787, art. 2(1)(4)(f), Sch.
F11 S. 9(4A) inserted (2.7.2002 for the purpose of making regulations, 6.10.2003 in so far as not already in force) by 2002 c. 16, s. 14, Sch. 2 Pt. 3 para. 46(3); S.I. 2002/1961, art. 2; S.I. 2003/1766, art. 2(a)
F12 S. 9(4B) inserted (18.3.2008 for specified purposes, 27.10.2008 in so far as not already in force) by Welfare Reform Act 2007 (c. 5), s. 70(2), Sch. 3 para. 23(5); S.I. 2008/787, art. 2(1)(4)(f), Sch.
(a) any benefit under the Social Security Contributions and Benefits Act 1992 (c. 4) or the Social Security Contributions and Benefits (Northern Ireland) Act 1992 (c. 7) ;F13 ...
[F14 (bb) any benefit under the State Pension Credit Act 2002 or under any provision having effect in Northern Ireland corresponding to that Act; or]
[F15 (bc) any benefit under Part 1 of the Welfare Reform Act 2007 (employment and support allowance) or under any provision having effect in Northern Ireland corresponding to that Part;]
F13 Word in s. 10(3) repealed (6.10.2003) by State Pension Credit Act 2002 (c. 16), s. 22(3), Sch. 3; S.I. 2003/1766, art. 2(a)
F14 S. 10(3)(bb) inserted (2.7.2002 for the purpose of making regulations, 6.10.2003 in so far as not already in force) by 2002 c. 16, ss. 14, 22, Sch. 2, para.47; S.I. 2002/1691, art. 2; S.I. 2003/1766, art. 2(a)
F15 S. 10(3)(bc) inserted (27.10.2008) by Welfare Reform Act 2007 (c. 5), s. 70(2), Sch. 3 para. 23(6); S.I. 2008/787, art. 2(4)(f)
(c) a provision the making of which is authorised by section 7(4) [F16 , (4A) ] [F17 , (4B) ] or (5) , 8(4) or 9(4) [F16 , (4A) ] [F17 , (4B) ] or (5) , or
F16 Words in s. 11(3)(c) inserted (2.7.2002 for the purpose of making regulations, 6.10.2003 in so far as not already in force) by 2002 c. 16, s. 14, Sch. 2, Pt. 3 para. 48; S.I. 2002/1691, art. 2; S.I. 2003/1766, art. 2(a)
F17 Words in s. 11(3)(c) inserted (27.10.2008) by Welfare Reform Act 2007 (c. 5), s. 70(2), Sch. 3 para. 23(7); S.I. 2008/787, art. 2(4)(f)