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Crime category

Detailed information on crime categories

The crime categories represented on BTP’s crime maps are the same categories used by Home Office forces, with the exception of anti–social behaviour, where non– notifiable public disorder offences are included in addition to the notifiable offences displayed by Home Office forces. The separate offence codes used in Scotland are also included where appropriate. Total notifiable offences are calculated by adding offences listed under ‘Other notifiable offences’ to the other crime categories detailed below (excluding non–notifiable anti–social behaviour).

The detailed offences which make up each crime category used are represented below:

Burglary (England & Wales) comprises the following offences G00 Aggravated burglary in a dwelling Theft Act 1968 Sec10

G01 Burglary house Theft Act 1968 Sec

9.1A or B

G02 Burglary booking office Theft Act 1968 Sec 9.1A or B

G03 Burglary parcel office Theft Act 1968 Sec 9.1A or B

G04 Burglary general office Theft Act 1968 Sec 9.1A or B

G05 Burglary warehouse Theft Act 1968 Sec

9.1A or B

G06 Burglary goods shed Theft Act 1968 Sec 9.1A or B

G07 Burglary workshop Theft Act 1968 Sec

9.1A or B

G08 Burglary stores Theft Act 1968 Sec

9.1A or B

G09 Burglary kiosks/shops Theft Act 1968 Sec 9.1A or B

G10 Burglary cabins Theft Act 1968 Sec

(2)

G11 Burglary tenants Theft Act 1968 Sec 9.1A or B

G12 Burglary refreshment rooms Theft Act 1968 Sec 9.1A or B

G13 Burglary garages Theft Act 1968 Sec

9.1A or B

G14 Burglary other premises Theft Act 1968 Sec 9.1A or B

G86 Aggravated burglary other than a dwelling

Theft Act 1968 Sec 10

Burglary (Scotland) comprises the following offences: G81 Theft by housebreaking other property –

Railway/Commercial Property

Common Law

G82 Theft by opening lockfast places (excl motor vehicle) Common Law G83 Housebreaking with intent to steal – Railway/Commercial

Property

Common Law

G84 OLP with intent to steal – excluding motor vehicles Common Law G88 Theft by housebreaking (Private Property) (non–dwelling) Common Law G89 Housebreaking with intent to steal (Private Property)

(dwelling)

Common Law

G90 Housebreaking with intent to steal (Private Property) (non dwelling)

Common Law

G91 Attempt Housebreaking with intent to steal (Private Property) (dwelling)

Common Law

G92 Attempt Housebreaking with intent to steal (Private Property) (non–dwelling)

Common Law

G87 Theft by housebreaking (Private Property) (dwelling) Common Law

(3)

Robbery Definition: THEFT ACT 1968 SEC 8(1)

“A person is guilty of robbery if he steals, and immediately before or at the time of doing so, and in order to do so, he uses force on any person or puts or seeks to put any person in fear of being then and there subjected to force.”

Robbery (England, Wales & Scotland) comprises the following offences:

F00 Robbery Theft Act 1968 Sec 8

F01 Assault with intent to rob Theft Act 1968 Sec 8

Violence (England & Wales) comprises the following offences:

A00 Murder Common Law

A01 Attempt murder Criminal Attempts Act 1981 Sec 1 A06 Soliciting to commit murder &

Conspiracy to commit murder

Offences against the Person Act 1861 Sec 4 & Criminal Law Act 1977 Sec1

B30 Assisting offender by impeding his apprehension or prosecution in a murder case

Criminal Law Act 1967 Sec 4 (1)

B06 Threats to kill Offences Against the Persons 1861 Sec16

A02 Manslaughter Common Law

A09 Causing death by careless

driving when under the influence of drink or drugs

Road Traffic Act 1988 Sec 3 (a)

A11 Causing or allowing the death of a child or vulnerable person

Domestic Violence, Crime and Victims Act 2004 Sec 5 A12 Causing death by careless or

inconsiderate driving

Road Traffic Act 1988 Sec 2B

A13 Causing death by driving, unlicensed, disqualified or uninsured drivers

Road Traffic Act 1988 Sec 21

A10 Corporate Manslaughter Corporate Manslaughter & Homicide Act 2007 Sec 1 (1) A04 Intentional destruction of a Infant Life Preservation 1929 Sec

(4)

viable unborn child 1 A05 Causing death by dangerous

driving

Road Traffic Act 1988 Sec 1

B00 Grievous bodily harm with intent Offences Against the Persons 1861 Sec 18

B07 Attempting to choke etc. in order to commit indictable offence

Offences Against the Persons 1861 Sec 21

B08 Using chloroform etc. to commit indictable offence

Offences Against the Persons 1861 Sec 22

B09 Causing bodily injury by explosion

Offences Against the Persons 1861 Sec 28

B12 Administering poison so as to endanger life

Offences Against the Persons 1861 Sec 23

B10 Causing explosions, sending explosive substance or throwing corrosive fluids with intent to do grievous bodily harm

Offences Against the Persons 1861 Sec 29

B23 Cruelty to and neglect child Children and Young Persons Act 1933 Sec 1

B11 Placing explosives in or near buildings with intent to do bodily harm

Offences Against the Persons 1861 Sec 30

B26 Chemical weapon offences Chemical Weapons Act 1996 Sec 2 B27 Use of noxious substances or

things to cause harm and

intimidate and Hoaxes involving substances/things

Anti–Terrorism, Crime and Security Act 2001 Sec 113 & 114

C09 Firearms – Use Section 1 firearm to resist arrest

Firearms Act 1968 Sec 17.1

C10 Firearms – Use Shotgun to resist arrest

Firearms Act 1968 Sec 17.1

C11 Firearms – Use Air Weapon to resist arrest

Firearms Act 1968 Sec 17.1

L03 Causing danger to road users Road Traffic Act 1988 Sec 22a C06 Firearms – Possess Section 1

firearm or imitation with intent

(5)

to endanger life or cause serious injury to property

B25 Chemical weapon offences Chemical Weapons Act 1996 Sec 11

C05 Possession of explosives with intent to endanger life

Explosive Substances Act 1883 Sec 3(1)(b)

C07 Firearms – Possess Shotgun or imitation with intent to endanger life or cause serious injury to property

Firearms Act 1968 Sec 16

C08 Firearms – Possess airgun or imitation with intent to endanger life or cause serious injury to property

Firearms Act 1968 Sec 16

L00 Endangering railway passengers by placing anything on railway, taking up rails, changing points and signals etc.

Offences Against the Persons Act 1861 Sec 32

L02 Endangering railway passengers by unlawful acts, or by omission or neglect

Offences Against the Persons Act 1861 Sec 34

M28 Endangering railway passengers by throwing anything at railway carriages etc.

Offences Against the Persons Act 1861 Sec 33

L04 Railways – Destroying, damaging etc

Channel Tunnel Act 1987 Sec 1(7). Channel Tunnel (Security) Order 1994 Art 6

B01 Grievous bodily harm without intent, with or without weapon

Offences Against the Persons 1861 Sec 20

B02 Assault occasioning actual bodily harm

Offences Against the Persons 1861 Sec 47

B05 Assault with intent to resist arrestOffences Against the Persons 1861 Sec 38

B14 Drivers injuring persons by furious driving

Offences Against the Persons 1861 Sec 35

B22 Owner or person in charge allowing dog to be dangerously

(6)

out of control in a public place injuring any person

B31 Malicious Wounding Offences Against the Persons 1861 Sec 20

X01 Racially or Religiously

Aggravated – Grievous bodily harm without intent

Crime & Disorder Act 1998 Sec 29 (1)a

X02 Racially or Religiously Aggravated – Assault

occasioning actual bodily harm

Crime & Disorder Act 1998 Sec 29(1)b

X14 Racially or Religiously

aggravated Malicious wounding

Crime & Disorder Act 1998 Sec 29 (1)a

B13 Administering poison with intent to injure or annoy

Offences Against the Persons 1861 Sec 24

S07 Harassment – Fear or provocation of violence

Protection from Harassment Act 1997 Sec 4

S08 Harassment – Breach of

conditions of injunction against harassment

Protection from Harassment Act 1997 Sec 3

S09 Harassment – no violence Protection from Harassment Act 1997 Sec 2

S10 Harassment – Breach of restraining order

Protection from Harassment Act 1997 Sec 5

X10 Racially or Religiously

Harassment – Racial Section 2 Protection from Harassment Act 1997.

Crime & Disorder Act 1998 Sec 32(1)

Z71 Harassment – Causing

Intentional harassment alarm or distress

Public Order Act 1986 Sec 4A

Z77 Fear or Provocation of violence Public Order Act 1986 Sec 4 Z78 Harass/alarm/distress Public Order Act 1986 Sec 5 X07 Racially or Religiously

Aggravated – harassment, alarm or distress – Section 5 offence

Crime & Disorder Act 1998 Sec 31(1)c

X08 Racially or Religiously Aggravated – Intentional

(7)

harassment, alarm or distress – Section 4a offence 31(1)b X09 Racially or Religiously Aggravated – Fear or provocation of violence – Section 4 offence

Crime & Disorder Act 1998 Sec 31(1)a

C03 Firearms – Posses firearm or imitation firearm with Intent to cause fear of violence

Firearms Act 1968 16(a)

C04 Firearms – Other offences – Serious only not covered by other BTP codes

Firearms 1968

C12 Firearms – Possess Section 1 firearm while committing or being arrested for Schedule 1 offence

Firearms Act 1968 Sec 17.2

C13 Firearms – Possess Shotgun while committing or being arrested for Schedule 1 offence

Firearms Act 1968 Sec 17.2

C14 Firearms – Possess Air Weapon while committing or being arrested for Schedule 1 offence

Firearms Act 1968 Sec 17.2

C15 Firearms – Possess firearm or imitation firearm with intent to commit indictable offence or to resist arrest or prevent the arrest of another

Firearms Act 1968 Sec 18.1

C16 Firearms – Possess Shotgun with intent to commit indictable offence

Firearms Act 1968 Sec 18.1

C17 Firearms – Possess Air Weapon with intent to commit indictable offence

Firearms Act 1968 Sec 18.1

Z56 Possess offensive weapon Prevention of Crimes Act 1953 Sec 1

Z57 Having an article with blade or point in public place

Criminal Justice Act 1988 Sec 139

B23 Cruelty to and neglect child Children and Young Persons Act 1933 Sec 1

(8)

B15 Abandoning child under two years

Offences Against the Persons 1861 Sec 27

B16 Child abduction Child Abduction Act 1984 as amended by the Children’s Act 1989

B17 Administering drugs or using instruments to procure abortion

Offences Against the Persons 1861 Sec 58

B18 Procuring drugs etc. to cause abortion

Offences Against the Persons 1861 Sec 59

A08 Cause death by aggravated vehicle taking

Aggravated Vehicle Taking Act 1992 Sec 12

Z79 Assault without injury on a constable

Police Act 1996 Sec 89

Z35 Assaulting designated/accredited person or person assisting

Police Reform Act 2002 Sec 46(1)

Z36 Resisting or wilfully obstructing designated/accredited person or person assisting

Police Reform Act 2002 Sec 46(2)

Z70 Common assault/battery with no injury

Criminal Justice Act 1988 Sec 39

X03 Racially Aggravated – Common Assault with no injury

Crime & Disorder Act 1998 Sec 29

Violence (Scotland) comprises the following offences:

A00 Murder Common Law

A01 Attempted Murder Common Law

K00 Threats/Extortion Common Law

A02 Culpable homicide (common law) Common Law A10 Corporate Manslaughter (not to be raised

until CPS direct case made out 1 crime per victim) NEW

Corporate Manslaughter & Homocide Act 2007 Sec 1 (1)

B17 Cause or procure a pregnant woman to abort

Common Law

(9)

A09 Death by careless driving when under influence of drink or drugs

Road Traffic Act 1988 Sec 3 (a)

A12 Causing death by careless or

inconsiderate driving (not to be raised until CPS direct case made out 1 crime per victim) NEW

Road Traffic Act 1988 Sec 2B

B00 Serious Assault Common Law

B28 Drugging Common Law

B26 Chemical weapon offences (Use of Chemical Weapons)

Chemical Weapons Act 1996 Sec 2

B27 Use of noxious substances or things to cause harm and intimidate and Hoaxes involving substances/things

Anti–Terrorism, Crime and Security Act 2001 Sec 113 & 114

C09 Firearms – Possess firearm to resist arrest Firearms Act 1968 Sec 17.1 C10 Firearms – Use Shotgun to resist arrest Firearms Act 1968 Sec 17.1 C11 Firearms – Use Air Weapon to resist

arrest

Firearms Act 1968 Sec 17.1

L03 Cause danger to other road users Road Traffic Act 1988 Sec 22 (a)

B25 Chemical weapon offences (Premises or Equipment for producing chemical weapon)

Chemical Weapons Act 1996 Sec 11

C05 Explosive Offences Explosive Substances Act

1883 C06 Firearms – Possess firearm or imitation

with intent to endanger life or cause serious injury to property

Firearms Act 1968 Sec 16

C07 Firearms – Possess Shotgun or imitation with intent to endanger life or cause serious injury to property

Firearms Act 1968 Sec 16

C08 Firearms – Possess airgun or imitation with intent to endanger life or cause serious injury to property

Firearms Act 1968 Sec 16

L01 Culpable and Reckless conduct – Route Crime

(10)

B04 Common Assault Common Law

B05 Resist Arrest Police (Scotland) Act 1967

Sec 41 (1)(a)

B22 Injury by dangerous dog Dangerous Dogs Act 1989 1 (3) (6)

B28 Drugging Common Law

S12 Breach of non Harassment Order (Criminal court)

Protection From Harassment Act 1997 Sec 9

S13 Breach of non Harassment Order (Civil court)

Civil Court

X10 Racially aggravated harassment Criminal Law

(Consolidation) (S) Act 1995 Sec 50A(1)(a) S01 Breach of the Peace

Serious/Sexual/Football related

Common Law

C02 Firearms – Possess with intent to commit an offence listed in schedule 2.

Firearms Act 1968 17(2)

C03 Firearms – Posses firearm with Intent to cause fear of violence

Firearms Act 1968 16(a)

C04 Firearms other offences – Serious only not covered

Firearms Act 1968

C12 Firearms – Possess on arrest Firearms Act 1968 Sec 17.2 C13 Firearms – Possess Shotgun on arrest Firearms Act 1968 Sec 17.2 C14 Firearms – Possess Air Weapon on arrest Firearms Act 1968 Sec 17.2 C15 Firearms – Possess firearm or imitation

firearm with intent to commit offence or to resist arrest or prevent the arrest of another

Firearms Act 1968 Sec 18.1

C16 Firearms – Possess Shotgun with intent to commit offence

Firearms Act 1968 Sec 18.1

C17 Firearms – Possess Air Weapon with intent to commit offence

Firearms Act 1968 Sec 18.1

C01 Offensive Weapons – Possession Criminal Law Consolidation Scotland Act 1995 Sec 47

(11)

Z57 Having in a public place an article with a blade or point

Carrying of Knives etc (S) Act 1993 Sec 1

B23 Wilfully ill–treating, neglecting,

abandoning, or exposing a person under 16

Children & Young Persons Scotland Act 1937 Sec 12

B16 Child Stealing (Plagium) Common Law

B17 Cause or procure a pregnant woman to abort

Common Law

B03 Assault Police Police (Scotland) Act 1967

Sec 41(1)(a)

Z70 Petty Assault Common Law

Vehicle (England & Wales) comprises the following offences: J25 Aggravated vehicle taking Theft Act 1968

Sec 12a

J10 Theft from vehicle Theft Act 1968

Sec 1

J11 Theft of motor vehicle Theft Act 1968 Sec 1

J14 Take motor vehicle without owners consent or being carried in it

Theft Act 1968 Sec 12

J26 Theft – From Cycle Theft Act 1968

Sec 1

Vehicle (Scottish) comprises the following offences: J10 Theft from a motor vehicle not

elsewhere classified

Common Law

G76 Theft by OLP from a motor vehicle Common Law G77 OLP with intent to steal from a motor

vehicle

Common Law

J26 Theft – From Cycle Common Law

J14 Motor vehicle taking and driving away Road Traffic Act 1988 Sec 178

(12)

Non Notifiable Anti Social Behaviour (England & Wales) comprises the following offences:

Z01 Byelaws – Offences re dry trains Bye law 4 [Sub section 2] Z03 Byelaws – Passenger control Bye law 1, Bye law 9 [Sub

sections 4 and 5], Bye laws 10 and 12, Bye law 13 [Sub section 1]

Z04 Byelaws – Public order related Bye laws 2 and 3, Bye law 4 [Sub section 1], Bye law 5, Bye law 6 [Sub sections 1 to 6 and sub section 8], Bye law 7, Bye law 11 [Sub section 2], Bye law 16 [Sub sections 3 to 7]

Z19 Fail to conform with a written direction given by a police officer to leave a location and prohibiting them from returning for up to 48 hours.

Violent Crime Reduction Act 2006 Sec 27

Z40 Drunk & Disorderly Criminal Justice Act 1967 Sec 91

Z41 Drunk & incapable Licensing Act 1872 Sec 12 Z42 Drunk in charge of a child under 7 years Licensing Act 1902 Sec 12 Z43 Firearms – Drunk in charge of a firearm Licensing Act 1872 Sec 12 Z44 Leave/Deposit Litter s.87(1) & (5)

Environmental Protection Act 1990

Z45 Alcohol sports events Sports Events Act 1985 Sec 1

Z46 Alcohol Licensing offences Various

Z72 Breach of peace Common Law

Z83 Indecent Phone Calls Telecoms Act 1984 Sec 43 Z94 Consume alcohol in a designated public

place, contrary to requirement by constable not to do so

Criminal Justice and Police Act 2001

(13)

Non Notifiable Anti Social Behaviour (Scottish) comprises the following offences: S01 Breach of the Peace

Serious/Sexual/Football related

Common Law

Z01 Byelaws – Offences re dry trains Bye law 4 [Sub section 2] Z03 Byelaws – Passenger control Bye law 1, Bye law 9 [Sub

sections 4 and 5], Bye laws 10 and 12, Bye law 13 [Sub section 1]

Z04 Byelaws – Public order related Bye laws 2 and 3, Bye law 4 [Sub section 1], Bye law 5, Bye law 6 [Sub sections 1 to 6 and sub section 8], Bye law 7, Bye law 11 [Sub section 2], Bye law 16 [Sub sections 3 to 7]

Z41 Drunk and incapable and habitual drunkenness

Civic Government (Scotland) Act 1982 Z42 Drunk in charge of a child Civic Government

(Scotland) Act 1982 Z45 Alcohol offences, travelling to and from

sporting event

Criminal Law (Consoldn) (S) Act 1995 Sec 19 Z46 Alcohol Licencing offences Licensing (Scotland) Act

1976

Z72 Breach of the peace Common Law

Z76 False Calls to Fire Service Fire Services Act 1947 Sec 31

Z83 Breach of the Peace

Nuisance/Obscene/False Phone calls

Telecommunications Act 1984 Sec 43

Z94 Consumption of alcohol in designated places.

Local Government (Scotland) Act 1973

Z95 Urinating in public Civic Government

(Scotland) Act 1982 Sec 47

Other Notifiable (England & Wales) comprises the following offences:

B19 Concealment of birth Offences Against the

(14)

B20 False imprisonment Common Law C21 Firearms – Possess purchase acquire or

distribute any prohibited weapon or ammunition

Firearms Act 1968 Sec 5.1

C22 Firearms – Posses firearm or imitation firearm with Intent to cause fear of violence

Previously possess firearm or imitation firearm

D02 Persistently soliciting a person or persons for prostitution includes soliciting from or having just left a motor vehicle

Previously soliciting for prostitution

E11 Kidnapping Common Law

E14 Committing an act outraging public decency

Common Law

E20 Sexual Assault on a Male aged 13 and over Sexual Offences Act 2003 S.2/3

E21 Sexual Assault on a Male Child under 13 Sexual Offences Act 2003 S.6/7

E22 Rape of a Female aged 16 and over Sexual Offences Act 2003 S.1

E23 Rape of a Female Child under16 Sexual Offences Act 2003 S.1

E24 Rape of a Female Child under 13 Sexual Offences Ac 2003 S.5

E25 Rape of a Male aged 16 and over Sexual Offences Act 2003 S.1

E26 Rape of a Male Child under 16 Sexual Offences Act 2003 S.1

E27 Rape of a Male Child under 13 Sexual Offences Ac 2003 S.5

E28 Sexual Assault on a Female aged 13 or over

Sexual Offences Act 2003 S.2/3

E29 Sexual Assault on a Female Child under 13 Sexual Offences Act 2003 S.6/7

E30 Sexual Activity involving a Child under 13 Sexual Offences Act 2003 S.8 to 13

(15)

E31 Causing a person to engage in Sexual Activity without Consent

Sexual Offences Act 2003 S.4

E32 Sexual Activity involving a Child under 16 Sexual Offences Act S.9 to 13

E33 Familial Sexual Offences (Incest) Sexual Offences Act 2003 S.25 /26/64/65 E36 Abuse of Children through Prostitution &

Pornography

Sexual Offences Act 2003 S.14/47 to 50

E39 Sexual Grooming Sexual Offences Ac

2003 S.15 E40 Other Sex offences (includes administering

a substance with intent to commit a sexual offence)

Sexual Offences Act 2003*

E41 Exposure Sexual Offences Act

2003 S.66 E42 Persistently soliciting a person or persons

for prostitution includes soliciting from or having just left a motor vehicle

Sexual Offences Act 1985 Section 1 & 2

E43 Sex Offenders – Breach of Sex Offenders Order

Sexual Offences Act 2003 Sec 113

E44 Sex Offenders – Fail to notify police name/address or gives false information as to name/address

Sexual Offences Act 2003 Sec 91

H00 Going equipped (for burglary or to steal) Theft Act 1968 Sec 25 H02 Interfere with a motor vehicle Criminal Attempts Act

1981 Sec 9

J00 Theft – Mail Theft Act 1968 Sec 1

J01 Theft – Goods in transit Theft Act 1968 Sec 1

J02 Theft – Luggage Theft Act 1968 Sec 1

J03 Theft – Personal Property Theft Act 1968 Sec 1

J04 Theft – From Person Theft Act 1968 Sec 1

J05 Theft – of cash by staff Theft Act 1968 Sec 1 J06 Theft – of undertakings cash by public Theft Act 1968 Sec 1

(16)

J07 Theft – from vending machines Theft Act 1968 Sec 1 J08 Theft – Undertakings stores Theft Act 1968 Sec 1 J09 Theft – Goods in transit

(containers/vehicles)

Theft Act 1968 Sec 1

J12 Theft – miscellaneous Theft Act 1968 Sec 1

J13 Theft pedal cycle Theft Act 1968 Sec 1

J15 Handling/receiving stolen goods Theft Act 1968 Sec 22

J19 Violation of Mail Post Office Act 1953 Sec

53

J20 Theft in dwelling Theft Act 1968 Sec 1

J21 Theft – Abstract Electricity Theft Act 1968 Sec 13

J22 Theft by shoplifting Theft Act 1968 Sec 1

J23 Remove articles from public display Theft Act 1968 Sec 11 J24 Assist in the handling/retention of stolen

property

Theft Act 1968 Sec 22

J27 Theft – from buffet trolley Theft Act 1968 Sec 1

J28 Theft – of Plant Theft Act 1968 Sec 1

J29 Theft of Cable DRUM LIVE Theft Act 1968 Sec 1 J30 Theft of Metal DRUM NON LIVE Theft Act 1968 Sec 1 J31 Concealing or disguising criminal property Proceeds of Crime Act

2002 Sec 327 J32 Facilitates acquisition, retention, use or

control of criminal property, by or on behalf of another person

Proceeds of Crime Act 2002 Sec 328

J33 Acquisition, use and possession committed when a person acquires, possesses or uses criminal property and they fail to make an authorised disclosure of these matters to the authorities.

Proceeds of Crime Act 2002 Sec 329

K00 Blackmail Theft Act 1968 Sec 21

K02 Other frauds previously other fraud

(17)

K07 Other fraud by co director Companies Act 1985 Sec 70(1)

K10 Destroy/deface/suppression of documents Theft Act 1968 Sec 20–1 K13 Make off without payment Theft Act 1978 Sec 3

K14 Other frauds Various

K15 Conspiracy to defraud Common Law

K16 Poss. Or Sup. Fraud Telecoms Telecommunications Act 1984 Sec 42

K17 Trade description Trade Description Act

1968 K22 Making for sale or hire or possess or

distribute articles which infringe copyright

Copyright Designs and Patents Act 1988 S 107

K23 Fraudulent trading Companies Act 1985 Sec

458 K30 False Representation– intending to make

a gain for himself or another or cause loss to another

Fraud Act 2005 Sec 2

K31 False Representation (intending to make a gain for himself or another or cause loss to another) Cheque and credit card fraud only

Fraud Act 2005 Sec 2

K32 Failing to disclose information (intending to make a gain for himself or another or cause loss to another)

Fraud Act 2005 Sec 3

K33 Abuse of position (occupies a position to safeguard the financial interests of another abuses that position)

Fraud Act 2005 Sec 4

K34 Possession of Articles for use in Fraud (possession or control any article for use in the course of or in connection with fraud)

Fraud Act 2005 Sec 6

K35 Possession of Articles for use in Fraud (possession or control any article for use in the course of or in connection with fraud) Cheque and credit card fraud only

(18)

K36 Making or supply articles (makes, adapts, supplies or offers to supply article

knowing it is designed or adapted for use in fraud) Apart from cheque and Credit Card fraud

Fraud Act 2005 Sec 7

K37 Making or supply articles (makes, adapts, supplies or offers to supply article

knowing it is designed or adapted for use in fraud) Cheque and credit card fraud only

Fraud Act 2005 Sec 7

K38 Obtaining Services Dishonestly (obtains service on the basis payment has been/is being made) Apart from cheque and credit card fraud

Fraud Act 2005 Sec 11

K39 Obtaining Services Dishonestly (obtains service on the basis payment has been/is being made) Travel Frauds indictable

Fraud Act 2005 Sec 11

K40 Obtaining Services Dishonestly (obtains service on the basis payment has been/is being made) Cheque and credit card fraud only

Fraud Act 2005 Sec 11

K41 With intent knowingly possess

false/improperly obtained/another’s ID (with the intention of using for

establishing registerable facts about himself)

Identity Cards Act 2006 Sec 25

K42 With intent make/possess/have under your control apparatus/article/material designed/adapted for making false ID cards)

Identity Cards Act 2006 Sec 25

K43 Possess/control a false/improperly obtained ID card or document or apparatus for making

Identity Cards Act 2006 Sec 25(5)

L08 Destroy/damage property with intent to endanger life

Criminal Damage Act 1971 Sec 1

M00 Malicious obstruction Malicious Damage Act

1861 Sec 36

M01 Damage build/works Criminal Damage Act

(19)

M02 Damage rolling stock Criminal Damage Act 1971 Sec 1

M03 Damage S&T equipment Criminal Damage Act 1971 Sec 1

M04 Damage tenants property Criminal Damage Act 1971 Sec 1

M05 Damage other Criminal Damage Act

1971 Sec 1

M06 Threat to destroy/damage property Criminal Damage Act 1971 Sec 2 (a)

M07 Possess items with intent destroy/damage property

Criminal Damage Act 1971 Sec 3(a)

M08 Arson buildings/works Criminal Damage Act

1971 Sec 1

M09 Arson rolling stock Criminal Damage Act

1971 Sec 1

M10 Arson endangering life Criminal Damage Act 1971 Sec 1

M11 Malicious obstruction with intent Malicious Damage Act 1861 Sec 35

M18 Damage to motor vehicle Criminal Damage Act 1971 Sec 1

M19 Arson other Criminal Damage Act

1971 Sec 1

M29 Graffiti Criminal Damage Act

1971 Sec 1

M30 Criminal damage pedal cycle Criminal Damage Act 1971 Sec 1

M31 Damage rolling stock by stone throwing Criminal Damage Act 1971 Sec 1

M32 Graffiti Murals Criminal Damage Act

1971 Sec 1

M33 Graffiti Etching Criminal Damage Act

1971 Sec 1

(20)

N01 Forgery – Copying false instrument– Orders, stamps, shares, passports,

immigration documents, cheques, drafts, cheque cards, debit cards, credit cards etc.

Forgery and

Counterfeiting Act 1981 Sec 2

N02 Forgery – Using false instrument – Orders, stamps, shares, passports,

immigration documents, cheques, drafts, cheque cards, debit cards, credit cards etc

Forgery and

Counterfeiting Act 1981 Sec 3

N03 Forgery – Reproduce bank note & coins no intent

Forgery and

Counterfeiting Act 1981 Sec 18 – 19

N07 Forgery – Possess false instrument – Orders, stamps, shares, passports,

immigration documents, cheques, drafts, cheque cards, debit cards, credit cards etc.

Forgery and

Counterfeiting Act 1981 Sec 5(4)

N08 Forgery – Currency offence Tender counterfeit currency as genuine

Forgery and

Counterfeiting Act 1981 Sec 15

N09 Forgery – Copying false instrument– Orders, stamps, shares, passports,

immigration documents, cheques, drafts, cheque cards, debit cards, credit cards etc.

Previously copy false instrument

N10 Forgery – Prescription Forgery and

Counterfeiting Act 1981 Sec 1 & –2

N11 Forgery – Use forged Prescription Forgery and

Counterfeiting Act 1981 Sec 3 –4

N14 Forgery – Possess Counterfeit Money Forgery and

Counterfeiting Act 1981 Sec 16

P00 Bribery & corruption Corrupt Practices Act 1889–1906

R01 Attempts to Pervert the course of justice fabrication of evidence/cause person to be wrongly convicted

Common Law

R03 Bail – indemnify surety for Bail Bail Act 1976 Sec 9 R04 False statement perjury Perjury Act 1911 Sec 2

(21)

R07 Intimidation/Threats/Harm/injure witness, juror or person assisting in the

investigation

Criminal Justice Act1994 Sec 51

S02 Affray – A person is guilty of affray if he uses or threatens unlawful violence towards another

Public Order Act 1986 Sec 3

S03 Public order other Various

S04 Riot – 12 or more persons who are present together use or threaten unlawful violence

Public Order Act 1986 Sec 1

S05 Violent disorder – 3 or more persons who are present together use or threaten unlawful violence

Public Order Act 1986 Sec 2

S06 Placing any article in any place or dispatching articles by post, rail or other means with the intention of inducing some other person to believe it is likely to explode or ignite (bomb hoax)

Previously used for bomb hoax

S11 Public nuisance Common Law

U00 Other Notifiable Crimes not listed ONLY RECORD NOTIFIABLE OFFENCES USING THIS CODE FOR NON NOTIFIABLE

OFFENCES USE Z86

U02 Abscond Lawful Custody Common Law

V01 Rabies control Animal Health Act 1981

V02 Facilitate illegal entry into the United Kingdom

Immigration Act 1971 Sec 25

V03 Aliens and Immigration Offences – illegal entry into the UK

Immigration Act 1971 Sec 24 (1)(a)

W00 Unlawful import/export class A drugs Misuse of Drugs Act 1971 Sec 3

W01 Do not use new codes created Previously supply drugs W02 Do not use new codes created Previously possession of

(22)

W03 Do not use new codes created Previously drugs other

W04 Cannabis production Misuse of Drugs Act 1971

Sec 6(2)

W09 Obstruct powers of search Misuse of drugs 1971 S23 W10 Cannabis possession Misuse of drugs 1971 S5 W11 Unlawful import/Export class B drugs Misuse of drugs 1971 S3 W12 Unlawful import/Export class C drugs Misuse of drugs 1971 S3 W13 Unlawful import/export class unspecified

drugs

Misuse of drugs 1971 S3

W14 Cocaine production Misuse of drugs 1971 S2

W15 Cocaine supply Misuse of drugs 1971

S4(3)

W16 Cocaine possession Misuse of drugs 1971

S5(2)

W17 Cocaine possession with intent to supply Misuse of drugs 1971 S5(3)

W18 Heroin production Misuse of drugs 1971 S2

W19 Heroin supply Misuse of drugs 1971

S4(3)

W20 Heroin possession Misuse of drugs 1971

S5(2)

W21 Heroin possession with intent to supply Misuse of drugs 1971 S5(3)

W22 Other class A production Misuse of drugs 1971 S2

W23 Other class A supply Misuse of drugs 1971

S4(3)

W24 Other class A possession Misuse of drugs 1971 S5(2)

W25 Other class A possession with intent to supply

Misuse of drugs 1971 S5(3)

W26 Other class B production Misuse of drugs 1971 S2

(23)

S4(3)

W28 Other class B possession Misuse of drugs 1971 S5(2)

W29 Other class B possession with intent to supply

Misuse of drugs 1971 S5(3)

W30 Other class C production Misuse of drugs 1971 S2

W31 Other class C supply Misuse of drugs 1971

S4(3)

W32 Other class C possession Misuse of drugs 1971 S5(2)

W33 Other class C possession with intent to supply

Misuse of drugs 1971 S5(3)

W34 Unspecified production Misuse of drugs 1971 S2

W35 Unspecified supply Misuse of drugs 1971

S4(3)

W36 Unspecified possession Misuse of drugs 1971 S5(2)

W37 Unspecified possession with intent to supply

Misuse of drugs 1971 S5(3)

W38 Concealing or disguising criminal property, Drug Trafficking only.

Proceeds of Crime Act 2002 Sec 327

W40 Acquisition, use and possession committed when a person acquires, possesses or uses criminal property and they fail to make an authorised disclosure of these matters to the authorities, Drug Trafficking only.

Proceeds of Crime Act 2002 Sec 329

X04 Racially Aggravated – Criminal Damage Dwelling

Crime & Disorder Act 1998 Sec 30

X05 Racially Aggravated – Damage Not a Dwelling

Crime & Disorder Act 1998 Sec 30

X06 Breach of anti Social Behaviour Order Previously used for breach of ASBO

X11 Racially Aggravated – damage to a motor vehicle

Crime & Disorder 1998 Sec 30

(24)

X12 Racially Aggravated – Criminal Damage Other

Crime & Disorder Act 1998 Sec 30

Y06 Breach of anti Social Behaviour Order Crime & Disorder Act 1998 Sec 1

Z16 Kerb crawling Sexual Offences Act 1985

Sec 1

Z17 Soliciting for prostitution Sex Offences 1985 Sec 2 Z59 Knives – Other Offences sells or offers or

exposes for sale or hire or has in their possession for sale or hire

Knives Act 1997

Z60 Road Traffic –Dangerous driving Road Traffic Act 1988 Sec 2

Z65 Take pedal cycle w/o consent Theft Act 1968 Sec 12 Z73 Placing any article in any place or

dispatching articles by post, rail or other means with the intention of inducing some other person to believe it is likely to explode or ignite (bomb hoax)

Criminal Law Act 1977 Sec 51

Z74 Communicating false information alleging presence of bomb

Criminal Law Act 1977 Sec 51

Z82 Resist or obstruct police Police Act 1996 Sec 89

Z87 Indecent exposure Vagrancy Act 1824 S 4

Z88 Indecent exposure Town Police 1847 S 28

Z89 Indecent exposure Common Law

Other Notifiable (Scottish) comprises the following offences:

B24 Abduction Common Law

D02 Offences related to Prostitution Criminal Law Consolidation Scotland Act 1995 Sec 12 D04 Sexual Offences – Homosexual acts Criminal Law Consolidation

Scotland Act 1995 Sec 13

E00 Rape of a Female Common Law

(25)

E02 Indecent Assault Female Common Law E03 Lewd and libidinous practices Common Law E05 Sexual Offences – Public Indecency Common Law E43 Sex Offenders – Breach of Sex Offenders

Order

Crime and Disorder Act 1988 Sec 22(1)

F00 Robbery Common Law

F01 Assault with intent to rob Common Law G78 Theft OLP Vending Machine Common Law G79 Theft OLP with intent to steal from

Vending Machine

Common Law

H00 Convicted thief in possession Civic Government (Scotland) Act 1982 Sec 58

H01 Found in a building with intent to steal Civic Government (Scotland) Act 1982 Sec 57

J00 Theft – Mail Common Law

J01 Theft – Goods in transit Common Law

J02 Theft – Luggage Common Law

J03 Theft – Personal Property Common Law

J04 Theft – From Person Common Law

J05 Theft – of cash by staff Common Law

J06 Theft – of undertakings cash by public Common Law J07 Theft – from vending machines Common Law J08 Theft – Undertakings stores Common Law J09 Theft – Goods in transit

(containers/vehicles)

Common Law

J11 Theft of motor vehicle & contents Common Law

J12 Theft – Other Common Law

J13 Theft of pedal cycle Common Law

J15 Reset Common Law

(26)

J18 Clandestine Possession Common Law

J19 Violation of Mail Post Office Act 1953 Sec 53

J22 Theft by shoplifting Common Law

J27 Theft – from buffet trolley Common Law

J28 Theft – of Plant Common Law

J29 Theft of Cable Common Law

J30 Theft of Metal (NEW) Common Law

K01 Fraud Common Law

K04 Fraud – Travel Fraud serious offences Common Law K05 Breach of trust and Embezzlement Common Law

K15 Conspiracy Common Law

K17 Trade Description Offences Trade Descriptions Act 1968 K41 With intent knowingly possess

false/improperly obtained/another’s ID (with the intention of using for

establishing registrable facts about himself)

Identity Cards Act 2006 Sec 25 (1)

K43 Possess/control a false/improperly obtained ID card or document or apparatus for making (ID that is false/improperly obtained/relating to someone else or any apparatus article or material designed or adapted for making false documents)

Identity Cards Act 2006 Sec 25 (5)

L07 Culpable and Reckless conduct – Other Common Law M00 Malicious Mischief (Obstruction) Common Law M01 Malicious Mischief – Vandalism

Building/Works

Common law / criminal Law (Consolidation) (Scotland) Act 1995 Sec 52

M02 Malicious Mischief – Vandalism Rolling Stock

Common law / criminal Law (Consolidation) (Scotland) Act 1995 Sec 52

M03 Malicious Mischief – Vandalism S&T Equipment

Common law / criminal Law (Consolidation) (Scotland) Act

(27)

1995 Sec 52 M04 Malicious Mischief – Vandalism Tenants

Property

Common law / criminal Law (Consolidation) (Scotland) Act 1995 Sec 52

M05 Malicious Mischief – Vandalism Other Common law / criminal Law (Consolidation) (Scotland) Act 1995 Sec 52

M08 Fireraising – Buildings/Works Common Law M09 Fireraising – Rolling Stock Common Law

M18 Vandalism – Motor Vehicle Criminal Law (Consoldn) (S) Act 1995 Sec 52

M19 Fireraising – Other Common Law

M28 Throw missile at Train with intent to injure or endanger the safety of any person on the train

Common Law

M29 Graffiti Criminal Law (Consoldn) (S)

Act 1995 Sec 52 M31 Vandalism, malicious damage and

malicious mischief (rolling stock by stonethrowing) used for broken windows outer skin only

Criminal Law (Consoldn) (S) Act 1995 Sec 52

M32 Graffiti Murals Common Law/Criminal Law

(Consoldn) (S) Act 1995 Sec 52

M33 Graffiti Etching Common Law/Criminal Law

(Consoldn) (S) Act 1995 Sec 52 N00 Forgery (Only use for offences not listed) Common Law

N03 Forgery – Reproduce bank note & coins no intent

Forgery and Counterfeiting Act 1981 Sec 18 – 19

N08 Forgery – Currency offence Tender counterfeit currency as genuine

Forgery and Counterfeiting Act 1981 Sec 15

P00 Bribery & Corruption Common Law

R01 Attempts to Pervert the course of justice Common Law

U00 Other Crimes Not Listed ONLY RECORD NOTIFIABLE

OFFENCES USING THIS CODE FOR NON NOTIFIABLE

(28)

OFFENCES USE Z86 V03 Aliens and Immigration Offences –

illegal entry into the UK

Immigration Act 1971 Sec 24 (1)(a)

W04 Cultivation of drugs – Cannabis Misuse of Drugs Act 1971 Sec 6(2)

W09 Obstructing constable in pursuance of lawful duty

Misuse of Drugs Act 1971 Sec 23

W10 Cannabis possession Misuse of drugs 1971 S5

W15 Cocaine supply Misuse of drugs 1971 S4(3)

W16 Cocaine possession Misuse of drugs 1971 S5(2) W17 Cocaine possession with intent to supply Misuse of drugs 1971 S5(3)

W19 Heroin supply Misuse of drugs 1971 S4(3)

W20 Heroin possession Misuse of drugs 1971 S5(2)

W21 Heroin possession with intent to supply Misuse of drugs 1971 S5(3) W23 Other class A supply Misuse of drugs 1971 S4(3) W24 Other class A possession Misuse of drugs 1971 S5(2) W25 Other class A possession with intent to

supply

Misuse of drugs 1971 S5(3)

W27 Other class B supply Misuse of drugs 1971 S4(3) W28 Other class B possession Misuse of drugs 1971 S5(2) W29 Other class B possession with intent to

supply

Misuse of drugs 1971 S5(3)

W31 Other class C supply Misuse of drugs 1971 S4(3) W32 Other class C possession Misuse of drugs 1971 S5(2) W33 Other class C possession with intent to

supply

Misuse of drugs 1971 S5(3)

W35 Unspecified supply Misuse of drugs 1971 S4(3) W36 Unspecified possession Misuse of drugs 1971 S5(2) X13 Racially aggravated conduct Criminal Law (Consolidation)

(S) Act 1995 Sec 50A(1)(b) Y06 Breach of anti social behaviour order Crime and Disorder Act 1998

(29)

(Previously X06) 22(1)

Z60 Dangerous driving offences Road Traffic Act 1988 Sec 2

Z73 Bomb Hoaxes Criminal Law Act 1977 Sec 51

Z74 False Calls to Emergency Services Bomb Hoaxes

Criminal Law Act 1977 Sec 51

Z82 Obstruct Molest or Hinder Police Officer Police (Scotland) Act 1967 41(1)(a)

Z97 Children & young persons offences exposure to danger

Children & Young Persons (S) Act 1967

References

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