Fraud is defined as: – “An act of deception that is intended to allow you to personally gain or to cause a loss to another party”. Fraud may simply be a single fraudulent transaction or may contain complex dealings between a group of people or businesses.
Depending on the scale of the offence and type of fraud, the transaction(s) may be investigated by the police, HMRC, the Benefits Office or the Serious Fraud Office (SFO).
Whatever the nature of the fraud offence, the law surrounding this offence is complicated and you should always consult with a solicitor for assistance. Our team is a top 10 supplier of Criminal Defence services and is ready to advise you based on their decades of experience and wealth of legal knowledge. Please contact us to find out how we will be able to help with your case.
Our Service Areas
Credit Card Fraud
If you’ve been accused of credit card fraud, our dedicated team of fraud solicitors are on hand to assist you with your case. FIND OUT MORE
Being accused of insurance fraud can be a distressing time, but our dedicated team of fraud solicitors are here to help. FIND OUT MORE
Cyber crime is on the increase in the UK. If you’ve been accused of cyber crime, contact a member of our expert team today. FIND OUT MORE
If you’ve been accused of business fraud, it’s essential that you seek legal advice and counsel from a professional. Our expert team can help. FIND OUT MORE
Tax evasion is a serious crime, so it’s vital that you obtain professional legal advice and counsel if you’ve been accused of tax evasion. FIND OUT MORE
If you’re facing an investigation from the FCA, we can help. Contact one of our expert solicitors today to discuss your next steps. FIND OUT MORE
Bribery and Corruption
Since the introduction of the Bribery Act 2010, both individuals and corporations can be prosecuted for this crime. Our dedicated team can help you. FIND OUT MORE
If you’ve been accused of pensions fraud, chances are you’re feeling distressed. Our expert team of fraud solicitors can help you with your next steps, and offer advice when needed. FIND OUT MORE
Property and Mortgage Fraud
Property and mortgage fraud are taken very seriously from the authorities, so it’s essential that you seek professional legal advice and counsel if you’ve been accused of this crime.
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A lesser known fraud in the UK, telecoms fraud is on the rise and is taken seriously by the Courts. If you’ve been accused of this crime, contact our team today. FIND OUT MORE
One of the most serious frauds, banking fraud is on the increase. If you’ve been accused of banking fraud, contact a member of our expert team to discuss what to do next. FIND OUT MORE
Boiler Room Fraud
There’s been an increase in boiler room investment scams over the years, and the Courts take it very seriously. We can help you get the justice you deserve. FIND OUT MORE
Advance Fee Fraud
Here at DPP Law, we’ve been handling advance fee fraud cases for years. Our dedicated team of fraud solicitors can assist you with your case and achieve the best results. FIND OUT MORE
We have years of experience in representing clients who’ve been accused of all types of fraud, including benefit fraud and VAT and excise fraud. FIND OUT MORE