Fraud Solicitors
What is Fraud?
Fraud is an intentional deception carried out for personal gain or to cause harm to others. This can include identity theft, credit card fraud, internet scams and other types of fraudulent activity.
Fraud is defined as an act of deception intended for personal gain or to cause loss to somebody else.
There are many types of fraud, the most common types include:
- Card skimming
- Phone scams
- Investment scams
- Ticket scams
- Money laundering
Our Specialist Fraud Services
We have a wealth of experience in dealing with many types of fraud cases, such as serious high value fraud that involve substantial amounts of money being defrauded from suspected victims.
We specialise in the following types of fraud:
- Investment fraud
- Benefit fraud
- Counterfeiting and forgery
- Insurance fraud
- Identity fraud
- Card fraud
- Money laundering
When Should I Seek Legal Advice
It is important to seek advice from a specialist fraud solicitor as soon as you become aware of an investigation.
As part of the investigation you could be called in for an interview under caution, whereby our specialist solicitors will be able to attend with you at the police station or Council office to ensure that your rights are protected, and advise you with regard to any ancillary applications that may be made, such as asset freezing, which is relatively common in certain types of fraud investigations.
Accreditations and Affiliations
Any solicitor can say they are experienced in what they do. We go the extra mile to demonstrate our expertise. Many of our lawyers have undertaken independent assessments of their knowledge and skills. Our accreditations give you the assurance that you are dealing with a specialist.
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