Have you been accused of money laundering?
UK authorities are cracking down on money laundering and financial crime. If you find yourself facing accusations, it’s crucial to seek legal advice right away.
If you find yourself facing accusations, it’s crucial to seek legal advice right away.
Money laundering( Fraud) is a serious offence with severe penalties, including substantial fines, imprisonment, and a criminal record. An experienced solicitor can help you understand your rights, build a strong defence, and navigate the legal process.
FAQs About Fraud
What is fraud?
Fraud is intentional deception for personal gain or to harm others, including identity theft, benefit fraud, and phone and internet scams. It’s a criminal offence that can lead to civil lawsuits and regulatory actions.
How does the Serious Fraud Office define fraud?
Fraud is defined as a deception for personal gain or to cause loss to others, ranging from small-scale card skimming to complex share scams.
What are common types of fraud?
- Phone Scams: Scammers claim to be from legitimate organisations to trick you into giving bank details or installing malware.
- Benefit Fraud: Illegally obtaining more benefits than entitled. We’ve helped clients with benefit fraud accusations since 1998, offering expert advice and support.
- Investment Scams: Targeting older individuals for high-return investments, often from overseas scammers.
- Ticketing Scams: Selling fake or non-existent tickets online for popular events.
What should I do if I suspect I’ve been a victim of fraud?
Report it to the authorities, contact your bank, and seek legal advice immediately to protect your accounts and understand your rights.
What are the legal consequences of fraud?
Fraud can result in criminal charges, imprisonment, fines, and civil lawsuits. Seeking legal advice early can help mitigate these consequences.
How can I protect myself from phone and internet scams?
Verify the caller’s identity, use strong passwords, and keep security software updated. Legal advice can help recover lost funds if scammed.
What should I do if I’ve been accused of fraud?
Seek legal advice immediately. Our solicitors can help you understand your rights, build a strong defence, and navigate the legal process.