HOME > Services > Crime > Fraud

Fraud

solicitors

    I just wanted to say thank you for all your help and advice with my case. We really appreciate it and are obviously delighted with the case you helped build and present and its successful outcome.

    Client testimonial about Michael Gibson - Crime

CORONAVIRUS MEASURES- WE CAN STILL HELP YOU

The crime team at David Gray is fully operational and working from home to help and advise you. We are contactable by telephone, email and video conference. Please contact us on 0191 232 9547.

Please read our latest blog on the current situation within the Criminal Justice System.

The team are still attending police station interviews and attending court where necessary.


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.

The team specialising in this area of work

  • Solicitor
  • Solicitor
  • Solicitor
  • Solicitor
  • Legal Assistant
  • Legal Assistant