Fraud Offences

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Bounce Back Loan Fraud: What to Do if You’ve Been Accused

COVID-19 presented challenges for people across all aspects of their lives. For businesses facing financial strain, a number of support schemes were introduced during the height of the pandemic to provide a lifeline for many. But these lifelines were in response to a rapidly changing and urgent situation, leading...

Fraud Offences and Their Maximum Penalties

The Fraud Act 2006 defines fraud as a crime that falls into one or more of three separate categories. The first is fraud by false representation, where a person “dishonestly makes a false representation, and intends, by making the representation, to make a gain for himself or another, or to...

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