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Fraud Cases

Our expert Fraud Solicitors work with some of the brightest Barristers, Forensic Accountants and Mobile Phone Evidence Analysts to find the best defence strategy in your case.

Restraint Orders - RvNS - Living Allowance Funds

Having been defended by a very senior, high-profile QC in...

Insurance Fraud - RvM £1M Cash For Crash Acquittal

Led by Specialist Fraud Lawyer Majad Habib, the Insurance Fraud...

Money Laundering Case - RvA - Jail Avoided in £100k Case

Our highly respected Fraud Solicitors represented a client accused of...

Immigration Fraud - Sham Marriages Conviction Quashed

Our Immigration Fraud Solicitors with substantial expertise in the field...

Insurance Fraud - Acquittal in Cash for Crash Fraud Case

As one of the largest Fraud Defence firms in the...

Benefit Fraud - Only Acquittal of 15 in £900k Case

Our Benefit Fraud Solicitors defended a man alleged to be...

Boiler Room Fraud - IT Role Client's Case Dropped

Our Fraud Solicitors are pleased to announce that yet another...

Money Laundering Case - RvA - Convictions Quashed

Our Expert Money Laundering Solicitors appealed against the conviction of...

Conspiracy to Defraud - Only Acquittal of 13 in £775k Fraud Case

Our Fraud Lawyers were instructed to defend a 37 year old...

Confiscation Proceedings - RvA&A - £15M Confiscation Settled at £50k

The Confiscation Lawyers at this firm acted for man who...

Extradition Cases - Bulgarian Extradition For Fraud Opposed

Our specialist Extradition Solicitors yet again teamed-up with our renowned...

Conspiracy to Defraud - RvH Multi-Million Pound Fraud Acquittal

Stuart Miller Solicitors' Specialist Fraud Lawyers  were instructed to represent...

Advance Fee Fraud - RvK $126M Fraud Case Dropped

Our Fraud Solicitors were instructed to represent several individuals alleged...

Conspiracy to Defraud - RvM - Acquittal in Bank Fraud

Fraud Solicitor and Cybercrime Specialist Majad Habib was instructed to...

Fraud by False Representations - Acquittal in £1.7M Fraud

Our nationally renowned Fraud Solicitors represented Mr Y, allegedly the...

Bribery & Corruption - Multi Million Pound Investigation Discontinued

London's Expert Bribery & Corruption Solicitors are delighted to announce...

Fraud by False Representations - Acquittals in Multi Million Mortgage Fraud

Our Fraud Solicitors were instructed to represent a man accused...

Fraud by False Representations - Suspended Sentence for £1M Fraud

The expert Fraud Solicitors at this firm acted for a...

Conspiracy to Defraud - Acquittal in DVLA Fraud Case

Leading London Fraud Solicitors, Stuart Miller Solicitors are pleased to...

Fraud by False Representations - Acquittal in £10M Mortgage Fraud

Leading Fraud Solicitors at this firm regularly instructed in complex...

Money Laundering - Conspiracy to Money Launder £100,000

Our Money Laundering Solicitors were instructed to represent Mr N...

Immigration Fraud Case - Acquittal in Sham Marriages Case

The Immigration Fraud Solicitors at Stuart Miller Solicitors successfully defended a...

Kidnap Case - Cases Against 9 Clients Dropped

Our Criminal Solicitors spent tremendous time and effort in preparing...

Conspiracy to Defraud - 2 x Mobile Phone Fraud Acquittals

The Fraud Solicitors at this firm successfully defended two men...

Cash Seizure Case - RvA £58k Cash Returned

Our Fraud Lawyers took over a case for a man wrongly arrested for...

Fraud by False Representations - Acquittal From Undisclosed Evidence

Our Fraud Solicitors were appointed to represent a client charged...

Conspiracy to Defraud - 2 x Pharmaceutical Fraud Allegation Dropped

Our Fraud Solicitors were instructed to represent two clients arrested...

Benefit Fraud - Acquittal in Fraud Against Legal Aid Fund

Our Specialist Benefit Fraud Solicitors were instructed to represent a...

Cash Seizure Case - £37k Cash Returned

Specialist Fraud Solicitors at this firm were instructed to represent...

Charity Fraud - Conspiracy to Launder Charity Money

Our Fraud Lawyers were instructed to represent a woman from...

Fraud by False Representation - £3M Fraud by Accounts Junior

Our Fraud Solicitors were instructed to represent an accounts junior...

Cybercrime - BSkyB TV Box Hacking

The specialist Cybercrime Solicitors at this firm defended our client...

Benefit Fraud - Suspended Sentence For Law Student in £50k Fraud

Our Benefit Fraud Solicitors  were instructed to represent a Law...

Cybercrime Case - RvY Hacking Satellite Receivers

Our Cybercrime Solicitors were invited to represent Mr Y who...

Fraud by False Representations - Postal Fraud Case

This case was personally referred to our Fraud Solicitors by another Firm...

Extradition - Romanian Extradition Warrant Rejected

Our Extradition Solicitors, together with our Fraud Solicitors worked hand-in-hand...

Conspiracy to Defraud - $1M Apple Products Fraud

Our Fraud Solicitors were chosen to represent a client charged...

Fraud by False Representation - RvD'C £4 M Case Dropped

Our Fraud Solicitors were instructed to represent Mr R D'C...

Boiler Room Fraud - £4M Spanish Boiler Room

Our Fraud Solicitors were instructed to represent a man, accused...