Banking fraud is a generic term covering lots of different types of fraud. People can sometimes become involved in deceitful transactions without realising which can lead to them being accused of fraud. This could include bank account fraud, bank card fraud, cheque fraud, account takeovers, false accounting fraud and many other areas.
Banking fraud is the use of potentially illegal means to obtain money, assets, or other property owned or held by a financial institution, or to obtain money from depositors by fraudulently posing as a bank or other financial institution.
We represent those individuals or companies accused or improperly linked to suspicious financial activity.
Our specialist team of banking fraud lawyers are available to help you.
Our initial advice is free. Speak to us over the phone, via e-mail or in person if you prefer. You can either fill out our contact us form or call us on 01204 377600.