Our Fraud Solicitors Promise

Fraud is a deliberate act to obtain an unauthorised benefit, either for yourself or your business, by using deception, false suggestions or other unethical means, which others believe and rely upon.

Depending on the seriousness of the fraud, the defendant will either be sent to the Magistrates’ Court for pre-trial hearings and trial or the Crown Court.

Some of the most common examples of fraud include:

• Mail fraud – any fraudulent activity that involves the use of postage mail. This could mean sending a letter to try and scam money or personal information from someone.
• Driver’s licence fraud – people try to steal a driver’s license so they can do all of these things under a different name.
• Healthcare fraud – an individual, insurance provider, or medical office misuses insurance information for their gain.
• Debit and credit card fraud – When a thief gets access to your debit or credit card number, plain and simple, it’s fraudulent activity.
• Bank account takeover fraud – One of the worst types of fraud to clean up is when a thief gets access to your bank account.
• Stolen tax refund fraud – when someone else receives your refund by stealing your social security number and filing your taxes themselves.
• Voter fraud – This form of fraud is a broad term used to describe illegal tampering with the voting process.
• Internet fraud –  internet fraud happens when someone uses the internet as a tool to take advantage of someone else through fraud.
• Elder fraud – This fraud is when older people are targets for more fraudulent activity.

If you have been a fraud victim, there are several ways to report the fraud, dependent on your case and when the fraud arose.

1. Call the police

If the scammer is in your area and/or you’ve transferred money to the scammer in the past 24 hours, contact the police immediately on 101. If you feel threatened or unsafe call the police on 999.

2. Report to Action Fraud 

You should report all types of scams to Action Fraud, the UK’s national reporting centre for fraud.

Action Fraud can get the National Fraud Intelligence Bureau to investigate scams. They’ll also give you a crime reference number, which can be helpful if you need to tell your bank you’ve been scammed.

The telephone number for action fraud is 0300 123 2040

Every fraud case is different. Therefore it’s impossible to provide you with a price estimate before knowing the details of your matter.

Firstly, you will need an initial consultation for £90 + VAT (£108). This initial consultation is untimed meaning you will have as long as you need with our fraud solicitor to run through all the details of your matter. During the consultation, our fraud solicitor will give an overview of your standpoint from a legal perspective, and provide you with a more precise cost and time estimate for your case.

We are currently unable to offer legal aid in any capacity as we lack the necessary legal aid certificate. We also don’t offer pro bono work at present.