Fraud Offences

Our expert fraud solicitors can assist with the following offences.

Fraud Offences

Fraud is committed when a person intentionally deceives another in an attempt to make a financial or personal gain in a way that is wrongful or against the law.

Read how we may be able help you get this matter dropped before it reaches a court.

Fraud by False Representation

Fraud by false representation is the act of making a dishonest representation for your own advantage or to cause, or expose, another party to a loss.

Read how we may be able help you get this matter dropped before it reaches a court.

Conspiracy to Defraud

Conspiracy to defraud is a term applied to the most serious of fraud allegations that involve several people who work together to make money dishonestly. Read how we may be able help you get this matter dropped before it reaches a court.

Insurance Fraud

Insurance Fraud can include providing inaccurate information on policy documents, failing to report material changes of circumstances, making exaggerated claims or entirely false claims.

Read how we may be able help you get this matter dropped before it reaches a court.

Benefit Fraud

The Department for Work and Pensions (DWP) define benefit fraud as when someone obtains state benefit they are not entitled to or deliberately fails to report a change in their personal circumstances.

Read how we may be able help you get this matter dropped before it reaches a court.

VAT Fraud

VAT fraud is a type of tax evasion. It happens when a business doesn’t charge VAT when they should, or charges you VAT but doesn’t pay it to HMRC.

Read how we may be able help you get this matter dropped before it reaches a court.

Mortgage Fraud

Mortgage fraud occurs when someone defrauds a financial institution or a private lender through the mortgage process.

We have an experienced team of expert lawyers with considerable experience in defending those accused or charged with Mortgage Fraud. Read how we may be able help you get this matter dropped before it reaches a court.

Bank Fraud

Bank fraud cases may involve cheque fraud, false accounting and cybercrime bank fraud, amongst others.

Read how we may be able help you get this matter dropped before it reaches a court.

Identity Fraud

Identity fraud is the deliberate use of someone else's identity, usually as a method to gain a financial advantage or obtain credit and other benefits in the other person's name.

Read how we may be able help you get this matter dropped before it reaches a court.

Credit Card Fraud

Credit card fraud is a term used to describe theft and fraud committed using or involving a payment card, such as a credit card or debit card, as a fraudulent source of funds in a transaction.

Read how we may be able help you get this matter dropped before it reaches a court.

Immigration Fraud

Immigration fraud is the offence of using dishonest and fraudulent means to obtain illegal entry into the UK.

We have an experienced team of expert lawyers with considerable experience in defending those accused or charged with Immigration Fraud. Read how we may be able help you get this matter dropped before it reaches a court.

Tax Evasion

Tax evasion is an illegal activity in which a person or entity deliberately avoids paying a true tax liability.

We have an experienced team of expert lawyers with considerable experience in defending those accused or charged with Tax Evasion. Read how we may be able help you get this matter dropped before it reaches a court.

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