The crux of fraud and its related offences is lying and dishonesty. Essentially, in situations of fraud, the victim is not aware of the dishonest behaviour.
Fraud usually involves dishonest dealings leading to any kind of financial advantage. A financial advantage does not only involve obtaining money, but also evading debts. However, there are some cases where fraud can be committed without the outcome of gaining a financial advantage, an example of which is being dishonest in order to avoid losing a drivers’ licence.
The law behind fraud and similar types of offences can be complicated. Just because you are charged with a fraud offence does not mean you are guilty. You may have a defence to the charge or may be able to escape a conviction on a legal technicality.
If you are under investigation by the Police or if you need to attend court for one of these charges, please contact our criminal law team who experienced in this field of law. We will fight vigorously to protect your rights and your freedom.
Within this section of our website, you can read more information on the following offences. You will find information on what the law states, defences to the charge and penalties that can be imposed: