Fraud is giving false information or withholding information in order to make a gain or avoid liability.
It can include fraud by:
- false representation
- failing to disclose information
- abuse of position.
Examples include – fraudulent transactions, money laundering and forgery.
If you have been accused of fraud it is essential to seek the best quality legal advice as soon as possible from a firm with experience in this complex and growing area.
Our award winning Criminal Defence team can support you from initial investigations through to police interviews and court if necessary. You may also find our benefit fraud page useful.