Identity Fraud Solicitors
Finding out that you are suspected of identity fraud often happens suddenly. The first time many people learn that they are under investigation is when the police turn up to search their property and devices. This can be very distressing, especially as the evidence in these cases often includes financial records and digital footprints, which aren’t always easy to understand.
If you’ve been accused of identity fraud, it’s essential to seek legal advice immediately. Our specialist solicitors at Waldrons will help you to understand the charges and evidence against you before advising you on the best course of action. Punishments for identity fraud can be severe, so don’t hesitate to contact a qualified expert.
What is Identity Fraud?
Identity fraud is when you pretend to be somebody else to try and gain something for yourself. Examples include using someone else’s name and details to:
- Take over their bank account
- Take out loans or credit cards
- Access benefits
- Take out a phone contract
- Obtain a passport, driving licence, or other official document
Identity fraud can have a huge impact on the person whose identity is stolen, affecting their financial situation, credit rating and reputation. As such, it is treated as a very serious crime and carries sentences of up to 10 years in prison. A conviction can also make it difficult for you to obtain credit or insurance in future.
Online Identity Fraud
Online identity fraud begins when somebody accesses an online account that belongs to another person or organisation without their authorisation. This is often achieved through a phishing email, malware or a data breach. It becomes identity fraud when they make unauthorised transactions or use personal details found on the account to commit crimes.
You can still be prosecuted even if you weren’t involved in stealing the account details, and if you intended to cause reputational harm rather than obtain something. Evidence in these cases is often gathered by police cyber crime units and can be technical, so it’s important to appoint specialist legal representatives who can understand it and prepare a proper defence.
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.
An experienced team of Identity Fraud Solicitors
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